Ultimate Charters Limited, a registered company, was incorporated on 05 Oct 2011. 9429030958913 is the NZ business number it was issued. "Tour arranging and assembling" (business classification N722035) is how the company was categorised. This company has been managed by 2 directors: Simon Brady - an active director whose contract began on 01 Apr 2020,
Andrew James Grant - an inactive director whose contract began on 05 Oct 2011 and was terminated on 01 Apr 2020.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 5 addresses the company uses, namely: 3 Kahurangi Place, Snells Beach, Auckland, 0920 (shareregister address),
3 Kahurangi Place, Snells Beach, Snells Beach, 0920 (registered address),
3 Kahurangi Place, Snells Beach, Snells Beach, 0920 (service address),
200 Govan Wilson Road, Rd 5, Warkworth, 0985 (registered address) among others.
Ultimate Charters Limited had been using 127A Paihia Road, One Tree Hill, Auckland as their registered address up until 09 Apr 2020.
One entity owns all company shares (exactly 1000 shares) - Sm Tours Limited - located at 0920, Snells Beach, Snells Beach.
Other active addresses
Address #4: 3 Kahurangi Place, Snells Beach, Snells Beach, 0920 New Zealand
Registered & service address used from 12 Dec 2022
Address #5: 3 Kahurangi Place, Snells Beach, Auckland, 0920 New Zealand
Shareregister address used from 06 Sep 2023
Principal place of activity
200 Govan Wilson Road, Rd 5, Warkworth, 0985 New Zealand
Previous address
Address #1: 127a Paihia Road, One Tree Hill, Auckland, 1061 New Zealand
Registered & physical address used from 05 Oct 2011 to 09 Apr 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Sm Tours Limited Shareholder NZBN: 9429047877047 |
Snells Beach Snells Beach 0920 New Zealand |
01 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Andrew James |
One Tree Hill Auckland 1061 New Zealand |
05 Oct 2011 - 01 Apr 2020 |
Simon Brady - Director
Appointment date: 01 Apr 2020
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 03 Dec 2022
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 01 Apr 2020
Andrew James Grant - Director (Inactive)
Appointment date: 05 Oct 2011
Termination date: 01 Apr 2020
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 05 Oct 2011
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