General information
Ultimate Surf & Sport (nz) Limited
Type: NZ Limited Company (Ltd)9429034470688
New Zealand Business Number
1715804
Company Number
Registered
Company Status
C259270 - Surfboard Mfg
Industry classification codes with description
Ultimate Surf & Sport (Nz) Limited (issued a business number of 9429034470688) was launched on 17 Nov 2005. 3 addresses are currently in use by the company: 121K Rosedale Road, Albany, Auckland, 0632 (type: office, physical). Level 1 Woodson Place, Glenfield, Auckland had been their physical address, up until 08 Jun 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Rise Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632. "Surfboard mfg" (ANZSIC C259270) is the classification the ABS issued Ultimate Surf & Sport (Nz) Limited. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 121k Rosedale Road, Albany, Auckland, 0632 | Office | unknown |
| 44k Constellation Drive, Rosedale, Auckland, 0632 | Physical & service & registered | 08 Jun 2015 |
Contact info
64 9 4767000
Phone (Phone)
shop@ultimatesurf.co.nz
Email
www.ultimatesurf.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andre Martin Newth
Rosedale, Auckland, 0632
Address used since 03 Apr 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 May 2016 |
Director | 17 Nov 2005 - current |
|
Celeste Laura Mengel
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 May 2016 |
Director | 17 Nov 2005 - 15 Dec 2017 |
Addresses
Principal place of activity
| 121k Rosedale Road , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 Woodson Place, Glenfield, Auckland | Physical & registered | 01 Jun 2010 - 08 Jun 2015 |
| 204 Archers Road, Glenfield, Auckland | Registered & physical | 17 Nov 2005 - 01 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Rise Trustee Limited Shareholder NZBN: 9429031956024 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
22 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newth, Andre Martin Individual |
Rosedale Auckland 0632 |
17 Nov 2005 - 22 Jan 2018 |
|
Mengel, Celeste Laura Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Nov 2005 - 22 Jan 2018 |
|
Mengel, Celeste Laura Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Nov 2005 - 22 Jan 2018 |
|
Newth, Andre Martin Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Nov 2005 - 22 Jan 2018 |
|
Newth, Andre Martin Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Nov 2005 - 22 Jan 2018 |
|
Newth, Andre Martin Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Nov 2005 - 22 Jan 2018 |
|
Newth, Andre Martin Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Nov 2005 - 22 Jan 2018 |
|
Witten Hannah, Alexander Josef Henry Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Nov 2005 - 22 Jan 2018 |
Location
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