General information
Ug Manufacturing Co (nz)
Type: NZ Unlimited Company (Ultd)9429038256295
New Zealand Business Number
822110
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F371210 - Clothing Wholesaling
Industry classification codes with description
Ug Manufacturing Co (Nz) (issued an NZ business identifier of 9429038256295) was started on 22 Aug 1996. 6 addresess are currently in use by the company: 5 Billabong Place, Burleigh Waters, Queensland, 4220 (type: postal, office). Shop 1, 1-45 Clyde Road, Browns Bay, Auckland had been their physical address, until 01 Apr 2021. Ug Manufacturing Co (Nz) used more aliases, namely: Ug Manufacturing Co. (Nz) Pty Limited from 22 Aug 1996 to 09 Jan 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ug Manufacturing Co Pty Limited (an other) located at Burleigh Waters, Queensland postcode 4220. "Clothing wholesaling" (ANZSIC F371210) is the classification the ABS issued Ug Manufacturing Co (Nz). Businesscheck's database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Billabong Place, Burleigh Heads, Queensland, 4220 | Postal | 27 May 2019 |
| Shop 1, 41-45 Clyde Road, Browns Bay, Auckland, 0630 | Registered & physical & service | 01 Apr 2021 |
| Shop 1, 41-45 Clyde Road, Browns Bay, Auckland, 0630 | Office & delivery | 04 Oct 2022 |
| 5 Billabong Place, Burleigh Waters, Queensland, 4220 | Postal | 03 Oct 2023 |
Contact info
61 7 55899907
Phone (Phone)
danny.maxwell@boardriders.com
Email (nzbn-reserved-invoice-email-address-purpose)
simon.lynch@boardriders.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.quiksilver.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory William Healy
Burleigh Waters, Queensland, 4220
Address used since 01 Jan 1970
Merricks North, Victoria, 3926
Address used since 10 Oct 2022
Burleigh Heads, Queensland, 4220
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 01 Jun 2020
Torquay, Victoria, 3228
Address used since 01 Jan 1970
Torquay, Victoria, 3228
Address used since 01 Jan 1970
Jan Juc, Victoria, 3228
Address used since 06 Oct 2014 |
Director | 02 Dec 1999 - current |
| Todd Michael Hymel | Director | 01 Feb 2024 - current |
| Brad Louis Holman | Director | 01 Feb 2024 - current |
|
Andrew Mark Bruenjes
Newtown, Victoria, 3220
Address used since 23 Mar 2023
Burleigh Waters, Queensland, 4220
Address used since 01 Jan 1970
Burleigh Heads, Queensland, 4220
Address used since 01 Jan 1970
Torquay, Victoria, 3228
Address used since 01 Jan 1970
North Geelong, Victoria, 3215
Address used since 06 Oct 2014
Torquay, Victoria, 3228
Address used since 01 Jan 1970 |
Director | 25 Mar 2013 - 01 Feb 2024 |
|
Simon Francis Lynch
Burleigh Heads, Queensland, 4220
Address used since 01 Jan 1970
Southport, Queensland, 4215
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - 01 Feb 2024 |
|
Kenneth Craig Stevenson
Jan Juc, Victoria, 3228
Address used since 25 Jan 2012 |
Director | 01 Aug 2008 - 22 Feb 2013 |
|
Clive Robert Fitts
Freshwater Creek, Victoria 3216, Australia,
Address used since 23 Jan 2007 |
Director | 22 Aug 1996 - 01 Aug 2008 |
|
Murray Boyd
Jan Juc, Victoria, Australia 3228,
Address used since 22 Aug 1996 |
Director | 22 Aug 1996 - 01 Dec 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 Billabong Place, Burleigh Waters, Queensland, 4220 | Postal | 03 Oct 2023 |
Principal place of activity
| Shop 1, 41-45 Clyde Road, Browns Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| Shop 1, 1-45 Clyde Road, Browns Bay, Auckland, 0630 | Physical & registered | 18 Feb 2021 - 01 Apr 2021 |
| 151 Queen Street, Auckland, 1010 | Registered & physical | 12 Oct 2017 - 18 Feb 2021 |
| 12c Te Kea Place, Albany, 0632 | Physical & registered | 16 Oct 2013 - 12 Oct 2017 |
| 12c Te Kea Place, Albany, Auckland, 0632 | Physical & registered | 04 Oct 2013 - 16 Oct 2013 |
| 17 Ride Way, North Harbour, Auckland, 0632 | Registered & physical | 02 Aug 2010 - 04 Oct 2013 |
| C/-deloitte, 80 Queen Street, Auckland, 1010 | Registered & physical | 18 Jan 2010 - 02 Aug 2010 |
| 17 Ride Way, North Harbour, Auckland, New Zealand | Registered & physical | 19 Aug 2009 - 18 Jan 2010 |
| Deloitte Touche Tomatsu, 8 Nelson Street, Auckland, New Zealand | Physical & registered | 22 Dec 2003 - 19 Aug 2009 |
| Horwath Porter Wigglesworth Ltd, Level, 14, Forsyth Barr Frater Williams Tower, 55 -65 Shortland St Auckland | Physical & registered | 08 Nov 2002 - 22 Dec 2003 |
| 55-65 Shortland Street, Auckland | Registered | 11 Apr 2000 - 08 Nov 2002 |
| 55-65 Shortland Street, Auckland | Physical | 20 Dec 1999 - 08 Nov 2002 |
| 55-65 Shortland Street, Auckland | Registered | 20 Dec 1999 - 11 Apr 2000 |
| Horwath Porter Wigglesworth Ltd, Level, 14, Tower 2, The Shortland Centre, 55-66 Shortland Str, Auckland | Physical | 20 Dec 1999 - 20 Dec 1999 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
December
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ug Manufacturing Co Pty Limited Other (Other) |
Burleigh Waters, Queensland 4220 |
22 Aug 1996 - current |
Ultimate Holding Company
| Effective Date | 02 Mar 2017 |
| Name | Boardriders, Inc |
| Type | Company |
| Ultimate Holding Company Number | 1545988 |
| Country of origin | US |
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