General information

Ultrasport NZ Limited

Type: NZ Limited Company (Ltd)
9429035955252
New Zealand Business Number
1315206
Company Number
Registered
Company Status
85277111
GST Number

Ultrasport Nz Limited (issued an NZBN of 9429035955252) was registered on 29 May 2003. 5 addresess are currently in use by the company: 45 Surf Road, Stanmore Bay, Whangaparaoa, 0932 (type: postal, office). 9 Exeter Street, Lyttelton, Lyttelton had been their registered address, up until 20 Jan 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Sonibah, Ida Farida (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Roper, Adrian Richard (an individual) - located at Stanmore Bay, Whangaparaoa. Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
45 Surf Road, Stanmore Bay, Whangaparaoa, 0932 Physical & service 13 Jan 2020
45 Surf Road, Stanmore Bay, Whangaparaoa, 0932 Registered 20 Jan 2020
45 Surf Road, Stanmore Bay, Whangaparaoa, 0932 Postal & office & delivery 17 Jun 2020
Contact info
64 021 548399
Phone (Phone)
sailboards@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Adrian Richard Roper
Stanmore Bay, Whangaparaoa, 0932
Address used since 13 Feb 2020
Lyttelton, 8082
Address used since 01 Jun 2016
Director 29 May 2003 - current
Melanie Lisa White
Rd 1, Lyttelton, 8971
Address used since 11 May 2010
Director 11 May 2010 - 01 Jun 2016
Addresses
Principal place of activity
45 Surf Road , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
9 Exeter Street, Lyttelton, Lyttelton, 8082 Registered 29 Feb 2016 - 20 Jan 2020
9 Exeter Street, Lyttelton, Lyttelton, 8082 Physical 29 Feb 2016 - 13 Jan 2020
1 Bay Heights, Rd 1, Lyttelton, 8971 Physical & registered 19 May 2009 - 29 Feb 2016
4c Settlers Cresent, Ferrymead, Christchurch Physical & registered 02 Jun 2004 - 19 May 2009
19 Humphreys Drive, Christchurch Physical & registered 29 May 2003 - 02 Jun 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Sonibah, Ida Farida
Individual
Stanmore Bay
Whangaparaoa
0932
30 Mar 2017 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Roper, Adrian Richard
Individual
Stanmore Bay
Whangaparaoa
0932
29 May 2003 - current

Historic shareholders

Shareholder Name Address Period
White, Melanie
Individual
R D 1
Lyttelton
04 Sep 2009 - 27 Mar 2017
Location
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