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General information

Ultimate Sports Limited

Type: NZ Limited Company (Ltd)
9429032111286
New Zealand Business Number
113176
Company Number
Registered
Company Status

Ultimate Sports Limited (issued an NZ business number of 9429032111286) was started on 22 Dec 1981. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka, Motueka, 7120 (type: registered, physical). 16 Glenaven Drive, Motueka had been their physical address, up to 19 Jul 2021. Ultimate Sports Limited used other aliases, namely: Denmack Holdings Limited from 08 Oct 1987 to 19 Oct 1992, Independent Retail Furnishers Limited (22 Dec 1981 to 08 Oct 1987). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mackay, Denise Robyn (an individual) located at Motueka. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
29 Wallace Street, Motueka, Motueka, 7120 Registered & physical & service 19 Jul 2021
Last updated:
Directors
Name and Address Role Period
Denise Robyn Mackay
Motueka, Motueka, 7120
Address used since 19 Nov 2015
Director 25 Mar 1991 - current
Murray James Mackay
Motueka, Motueka, 7120
Address used since 19 Nov 2015
Director 25 Mar 1991 - 03 Feb 2023
Addresses
Previous address Type Period
16 Glenaven Drive, Motueka, 7120 Physical & registered 30 Jul 2009 - 19 Jul 2021
63 Brigantine Drive, Birkenhead, Auckland Physical & registered 20 Jun 2008 - 30 Jul 2009
Main Road, Red Beach, Auckland Physical 06 Aug 2002 - 20 Jun 2008
63 Brigantine Drive, Birkenhead, Auckland Physical 01 Jul 1997 - 06 Aug 2002
63 Brigantine Drive, Birkenhead, Auckland Registered 01 Jul 1997 - 20 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mackay, Denise Robyn
Individual 		Motueka
 22 Dec 1981 - current

Historic shareholders

Shareholder Name Address Period
Mackay, Murray James
Individual 		Motueka
 22 Dec 1981 - 01 Mar 2024
Location
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