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Ultimate Charters Limited

Type: NZ Limited Company (Ltd)
9429030958913
NZBN
3537512
Company Number
Registered
Company Status
R911405
Industry classification code
R911405 Sports Administration Service - Boating, Yachting
Industry classification description
Current address
127a Paihia Road
One Tree Hill
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 05 Oct 2011
200 Govan Wilson Road
Rd5
Warkworth 0985
New Zealand
Other address (Address For Share Register) used since 01 Apr 2020
200 Govan Wilson Road
Rd 5
Warkworth 0985
New Zealand
Registered & physical address used since 09 Apr 2020

Ultimate Charters Limited, a registered company, was incorporated on 05 Oct 2011. 9429030958913 is the NZ business number it was issued. "R911405 Sports administration service - boating, yachting" (business classification R911405) 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 11 Sep 2021, BizDb's database contains detailed information about 3 addresses the company uses, namely: 200 Govan Wilson Road, Rd 5, Warkworth, 0985 (registered address),
200 Govan Wilson Road, Rd 5, Warkworth, 0985 (physical address),
200 Govan Wilson Road, Rd5, Warkworth, 0985 (other address),
127A Paihia Road, One Tree Hill, Auckland, 1061 (other 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 0985, Rd 5, Wellsford.

Addresses

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

Contact info
64 21 557517
Phone
simon@ultimatecharters.co.nz
Email
https://www.ultimatecharters.co.nz/
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 08 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Sm Tours Limited
Shareholder NZBN: 9429047877047
Rd 5
Wellsford
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrew James Grant One Tree Hill
Auckland
1061
New Zealand
Directors

Simon Brady - Director

Appointment date: 01 Apr 2020

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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