Ultra Tune New Zealand Limited

Ultra Tune New Zealand Limited, a registered company, was launched on 04 Apr 1995. 9429038488900 is the business number it was issued. This company has been supervised by 6 directors: Peter Sean Buckley - an active director whose contract began on 03 Jul 2000,
Ronald Owen Newton - an inactive director whose contract began on 21 May 1996 and was terminated on 04 Jul 2000,
Paul Gerard Smith - an inactive director whose contract began on 15 Aug 1997 and was terminated on 04 Jul 2000,
Peter Sean Buckley - an inactive director whose contract began on 21 May 1996 and was terminated on 15 Aug 1997,
John Howard Sambell - an inactive director whose contract began on 04 Apr 1995 and was terminated on 16 Jun 1996.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (category: physical, service).
Ultra Tune New Zealand Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address until 27 Mar 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 12 Oct 2017 to 27 Mar 2019

Address: Unit 1/88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Registered & physical address used from 02 Aug 2011 to 12 Oct 2017

Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Physical & registered address used from 01 Jun 2010 to 02 Aug 2011

Address: C/- Clark Boyce, Level 1, 104 Victoria Street, Christchurch

Registered address used from 31 Oct 1997 to 01 Jun 2010

Address: Level 6, 293 Durham Street, Christchurch

Physical address used from 31 Oct 1997 to 01 Jun 2010

Address: C/- Clark Boyce, Level 1, 104 Victoria, Str, Christchurch (po Box 13-259)

Physical address used from 31 Oct 1997 to 31 Oct 1997

Peter Sean Buckley - Director

Appointment date: 03 Jul 2000

ASIC Name: Ultra Tune Australia Pty. Ltd.

Ronald Owen Newton - Director (Inactive)

Appointment date: 21 May 1996

Termination date: 04 Jul 2000

Paul Gerard Smith - Director (Inactive)

Appointment date: 15 Aug 1997

Termination date: 04 Jul 2000

Peter Sean Buckley - Director (Inactive)

Appointment date: 21 May 1996

Termination date: 15 Aug 1997

John Howard Sambell - Director (Inactive)

Appointment date: 04 Apr 1995

Termination date: 16 Jun 1996

Stewart Barry Thompson - Director (Inactive)

Appointment date: 04 Apr 1995

Termination date: 14 Aug 1995