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Ultrasport Nz Limited

Type: NZ Limited Company (Ltd)
9429035955252
NZBN
1315206
Company Number
Registered
Company Status
85277111
GST Number
Current address
45 Surf Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & service address used since 13 Jan 2020
45 Surf Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered address used since 20 Jan 2020
45 Surf Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Postal & office & delivery address used since 17 Jun 2020

Ultrasport Nz Limited, a registered company, was incorporated on 29 May 2003. 9429035955252 is the business number it was issued. This company has been run by 2 directors: Adrian Richard Roper - an active director whose contract began on 29 May 2003,
Melanie Lisa White - an inactive director whose contract began on 11 May 2010 and was terminated on 01 Jun 2016.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 45 Surf Road, Stanmore Bay, Whangaparaoa, 0932 (category: postal, office).
Ultrasport Nz Limited had been using 9 Exeter Street, Lyttelton, Lyttelton as their registered address up to 20 Jan 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 2 shares (2%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 98 shares (98%).

Addresses

Principal place of activity

45 Surf Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: 9 Exeter Street, Lyttelton, Lyttelton, 8082 New Zealand

Registered address used from 29 Feb 2016 to 20 Jan 2020

Address #2: 9 Exeter Street, Lyttelton, Lyttelton, 8082 New Zealand

Physical address used from 29 Feb 2016 to 13 Jan 2020

Address #3: 1 Bay Heights, Rd 1, Lyttelton, 8971 New Zealand

Physical & registered address used from 19 May 2009 to 29 Feb 2016

Address #4: 4c Settlers Cresent, Ferrymead, Christchurch

Physical & registered address used from 02 Jun 2004 to 19 May 2009

Address #5: 19 Humphreys Drive, Christchurch

Physical & registered address used from 29 May 2003 to 02 Jun 2004

Contact info
64 021 548399
06 Jun 2019 Phone
sailboards@xtra.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Sonibah, Ida Farida Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Roper, Adrian Richard Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Melanie R D 1
Lyttelton

New Zealand
Directors

Adrian Richard Roper - Director

Appointment date: 29 May 2003

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 13 Feb 2020

Address: Lyttelton, 8082 New Zealand

Address used since 01 Jun 2016


Melanie Lisa White - Director (Inactive)

Appointment date: 11 May 2010

Termination date: 01 Jun 2016

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 11 May 2010

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