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Ultimate Travel Limited

Type: NZ Limited Company (Ltd)
9429040998268
NZBN
4760799
Company Number
Registered
Company Status
112736581
GST Number
No Abn Number
Australian Business Number
S953950
Industry classification code
Personal Health And Fitness Trainer
Industry classification description
G427940
Industry classification code
Gift Shop Nec
Industry classification description
N731320
Industry classification code
Gardening Service
Industry classification description
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
841 Sandy Knolls Road
Rd 5
West Melton 7675
New Zealand
Registered & physical & service address used since 31 May 2019

Ultimate Travel Limited was registered on 07 Nov 2013 and issued a number of 9429040998268. This registered LTD company has been supervised by 2 directors: David James Fahey - an active director whose contract started on 07 Nov 2013,
Kate Leanne Fahey - an active director whose contract started on 07 Nov 2013.
As stated in BizDb's database (updated on 10 Apr 2024), the company uses 1 address: 841 Sandy Knolls Road, Rd 5, West Melton, 7675 (category: registered, physical).
Up to 31 May 2019, Ultimate Travel Limited had been using 73 Toni's Terrace, Lower Shotover, Queenstown as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fahey, Kate Leanne (a director) located at Rd 5, West Melton postcode 7675.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fahey, David James - located at Rd 5, West Melton. Ultimate Travel Limited has been classified as "Personal health and fitness trainer" (ANZSIC S953950).

Addresses

Principal place of activity

841 Sandy Knolls Road, Rd 5, West Melton, 7675 New Zealand


Previous addresses

Address: 73 Toni's Terrace, Lower Shotover, Queenstown, 9304 New Zealand

Registered & physical address used from 18 May 2018 to 31 May 2019

Address: 32 Cheltenham Road, Lower Shotover, Queenstown, 9304 New Zealand

Physical & registered address used from 12 Apr 2017 to 18 May 2018

Address: 12 Ashenhurst Way, Lower Shotover, Queenstown, 9304 New Zealand

Physical & registered address used from 02 May 2016 to 12 Apr 2017

Address: 30a Mackinnon Terrace, Sunshine Bay, Queenstown, 9300 New Zealand

Registered & physical address used from 07 Nov 2013 to 02 May 2016

Contact info
64 27 7391513
Phone
hello@ultimatequeenstown.com
Email
aspiringdesignsnz@gmail.com
Email
No website
Website
www.ultimatequeenstown.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Fahey, Kate Leanne Rd 5
West Melton
7675
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Fahey, David James Rd 5
West Melton
7675
New Zealand
Directors

David James Fahey - Director

Appointment date: 07 Nov 2013

Address: Rd 5, West Melton, 7675 New Zealand

Address used since 23 May 2019

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 04 Apr 2017

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 10 May 2018


Kate Leanne Fahey - Director

Appointment date: 07 Nov 2013

Address: Rd 5, West Melton, 7675 New Zealand

Address used since 23 May 2019

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 04 Apr 2017

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 10 May 2018

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