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General information

Ultra Tune New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038488900
New Zealand Business Number
674197
Company Number
Registered
Company Status

Ultra Tune New Zealand Limited (NZBN 9429038488900) was launched on 04 Apr 1995. 2 addresses are currently in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, service). 4 Hazeldean Road, Addington, Christchurch had been their registered address, until 27 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Ultra Tune Australia Pty Limited (an other) located at Glen Iris, Victoria postcode 3146. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Buckley, Peter Sean (an individual) - located at Glen Iris, Victoria. Our information was last updated on 01 Apr 2024.

Current address Type Used since
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Physical & service & registered 27 Mar 2019
Last updated:
Directors
Name and Address Role Period
Peter Sean Buckley
Glen Iris, Victoria, 3146
Address used since 01 Oct 2015
Glen Iris, Victoria, 3146
Address used since 01 Jan 1970
Director 03 Jul 2000 - current
Ronald Owen Newton
North Rocks, New South Wales, Australia,
Address used since 21 May 1996
Director 21 May 1996 - 04 Jul 2000
Paul Gerard Smith
Castle Hill 2154, New South Wales, Australia,
Address used since 15 Aug 1997
Director 15 Aug 1997 - 04 Jul 2000
Peter Sean Buckley
Baulkham Hills, New South Wales, Australia,
Address used since 21 May 1996
Director 21 May 1996 - 15 Aug 1997
John Howard Sambell
Canterbury, Victoria 3126, Australia,
Address used since 04 Apr 1995
Director 04 Apr 1995 - 16 Jun 1996
Stewart Barry Thompson
Quakers Hill, New South Wales 2763, Australia,
Address used since 04 Apr 1995
Director 04 Apr 1995 - 14 Aug 1995
Addresses
Previous address Type Period
4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 12 Oct 2017 - 27 Mar 2019
Unit 1/88 Hayton Road, Sockburn, Christchurch, 8042 Registered & physical 02 Aug 2011 - 12 Oct 2017
Urs House, Level 2, 287 Durham Street, Christchurch 8013 Physical & registered 01 Jun 2010 - 02 Aug 2011
C/- Clark Boyce, Level 1, 104 Victoria Street, Christchurch Registered 31 Oct 1997 - 01 Jun 2010
Level 6, 293 Durham Street, Christchurch Physical 31 Oct 1997 - 01 Jun 2010
C/- Clark Boyce, Level 1, 104 Victoria, Str, Christchurch (po Box 13-259) Physical 31 Oct 1997 - 31 Oct 1997
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ultra Tune Australia Pty Limited
Other (Other) 		Glen Iris
Victoria
3146 		04 Apr 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Buckley, Peter Sean
Individual 		Glen Iris
Victoria
3146 		04 Apr 1995 - current
Location
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