General information

Ultrasport Helicopters NZ Limited

Type: NZ Limited Company (Ltd)
9429031657938
New Zealand Business Number
2408258
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104144837
GST Number
C239440 - Helicopter Mfg Or Repairing
Industry classification codes with description

Ultrasport Helicopters Nz Limited (New Zealand Business Number 9429031657938) was incorporated on 23 Feb 2010. 5 addresess are in use by the company: 992 Auroa Road, Rd 28, Hawera, 4678 (type: postal, office). Pwc, 54 Gill St, New Plymouth had been their physical address, up until 12 Jun 2017. 120 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83% of shares), namely:
Sybrandy, Dick (an individual) located at Rd 28 Manaia, Taranaki 4678. When considering the second group, a total of 3 shareholders hold 99.17% of all shares (119 shares); it includes
Knight, Timothy (an individual) - located at Hope, Nelson,
Sybrandy, Sharon Elizabeth (an individual) - located at Rd 28 Manaia, Taranaki 4678,
Sybrandy, Dick (an individual) - located at Rd 28 Manaia, Taranaki 4678. "Helicopter mfg or repairing" (ANZSIC C239440) is the category the Australian Bureau of Statistics issued to Ultrasport Helicopters Nz Limited. Our information was last updated on 17 May 2025.

Current address Type Used since
992 Auroa Road, Rd 28, Hawera, 4678 Physical & registered & service 12 Jun 2017
992 Auroa Road, Rd 28, Hawera, 4678 Postal & office & delivery 14 Jul 2019
Contact info
64 6 2745715
Phone (Phone)
dick.sybrandy@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Dick Sybrandy
Rd 28 Manaia, Taranaki, 4678
Address used since 23 Feb 2010
Director 23 Feb 2010 - current
Addresses
Principal place of activity
992 Auroa Road , Rd 28 , Hawera , 4678
Previous address Type Period
Pwc, 54 Gill St, New Plymouth Physical & registered 23 Feb 2010 - 12 Jun 2017
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sybrandy, Dick
Individual
Rd 28 Manaia
Taranaki 4678
23 Feb 2010 - current
Shares Allocation #2 Number of Shares: 119
Shareholder Name Address Period
Knight, Timothy
Individual
Hope
Nelson
23 Feb 2010 - current
Sybrandy, Sharon Elizabeth
Individual
Rd 28 Manaia
Taranaki 4678
23 Feb 2010 - current
Sybrandy, Dick
Individual
Rd 28 Manaia
Taranaki 4678
23 Feb 2010 - current
Location
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