Ultra Jet Boats Limited, a registered company, was incorporated on 17 May 2004. 9429035430087 is the NZBN it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is how the company is categorised. This company has been managed by 2 directors: Karen Ann Owen - an active director whose contract began on 17 May 2004,
Adrian Ernest Owen - an active director whose contract began on 17 May 2004.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 124 Hazlett Street, Clyde, Clyde, 9330 (types include: postal, office).
Ultra Jet Boats Limited had been using Stage Post Building, Murray Terrace, Cromwell as their physical address up until 18 Oct 2007.
Former names for the company, as we managed to find at BizDb, included: from 17 May 2004 to 08 Mar 2018 they were called Ultimate Motor Homes Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80%).
Other active addresses
Address #4: 124 Hazlett Street, Clyde, 9330 New Zealand
Office & delivery address used from 29 Aug 2019
Principal place of activity
124 Hazlett Street, Clyde, 9330 New Zealand
Previous addresses
Address #1: Stage Post Building, Murray Terrace, Cromwell
Physical & registered address used from 30 Aug 2004 to 18 Oct 2007
Address #2: 16 Main Street, Gore
Physical & registered address used from 17 May 2004 to 30 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Owen, Karen Ann |
Clyde |
17 May 2004 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Owen, Adrian Ernest |
Clyde |
17 May 2004 - |
Karen Ann Owen - Director
Appointment date: 17 May 2004
Address: Clyde, Central Otago, 9330 New Zealand
Address used since 18 Aug 2015
Adrian Ernest Owen - Director
Appointment date: 17 May 2004
Address: Clyde, Central Otago, 9330 New Zealand
Address used since 18 Aug 2015
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