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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Sonibah, Ida Farida |
Stanmore Bay Whangaparaoa 0932 New Zealand |
30 Mar 2017 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Roper, Adrian Richard |
Stanmore Bay Whangaparaoa 0932 New Zealand |
29 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, Melanie |
R D 1 Lyttelton New Zealand |
04 Sep 2009 - 27 Mar 2017 |
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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