General information

Ultimate Charters Limited

Type: NZ Limited Company (Ltd)

9429030958913

New Zealand Business Number

3537512

Company Number

Registered

Company Status

No ABN Number

Australian Business Number

N722035 - Tour Arranging And Assembling I501013 - Charter Fishing Boat Operation

Industry classification codes with description

Ultimate Charters Limited (issued an NZ business identifier of 9429030958913) was started on 05 Oct 2011. 10 addresess are in use by the company: 3 Kahurangi Place, Snells Beach, Auckland, 0920 (type: shareregister, registered). 127A Paihia Road, One Tree Hill, Auckland had been their registered address, until 09 Apr 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Sm Tours Limited (an entity) located at Snells Beach, Snells Beach postcode 0920. "Tour arranging and assembling" (ANZSIC N722035) is the classification the Australian Bureau of Statistics issued to Ultimate Charters Limited. Our database was updated on 17 Apr 2024.

Current address	Type	Used since
127a Paihia Road, One Tree Hill, Auckland, 1061	Other (Address For Share Register)	05 Oct 2011
200 Govan Wilson Road, Rd5, Warkworth, 0985	Other (Address For Share Register) & shareregister & office & postal & delivery (Address For Share Register)	01 Apr 2020
200 Govan Wilson Road, Rd 5, Warkworth, 0985	Registered & physical	09 Apr 2020
3 Kahurangi Place, Snells Beach, Snells Beach, 0920	Registered & service	12 Dec 2022

Last updated: 17 Apr 2024

Contact info

64 800 262844

Phone (Bookings)

64 21 557517

Phone (General Equiries)

simon@ultimatecharters.co.nz

Email (General Enquiries)

bookings@ultimatecharters.co.nz

Email (Bookings)

simon@ultimatecharters.co.nz

Email (nzbn-reserved-invoice-email-address-purpose)

https://www.ultimatecharters.co.nz/

Website

Directors

Name and Address	Role	Period
Simon Brady Snells Beach, Snells Beach, 0920 Address used since 03 Dec 2022 Rd 5, Warkworth, 0985 Address used since 01 Apr 2020	Director	01 Apr 2020 - current
Andrew James Grant One Tree Hill, Auckland, 1061 Address used since 05 Oct 2011	Director	05 Oct 2011 - 01 Apr 2020

Addresses

Other active addresses

	Type	Used since
3 Kahurangi Place, Snells Beach, Snells Beach, 0920	Registered & service	12 Dec 2022
3 Kahurangi Place, Snells Beach, Auckland, 0920	Shareregister	06 Sep 2023

Principal place of activity

200 Govan Wilson Road , Rd 5 , Warkworth , 0985

Previous address	Type	Period
127a Paihia Road, One Tree Hill, Auckland, 1061	Registered & physical	05 Oct 2011 - 09 Apr 2020

Financial Data

Financial info

1000

Total number of Shares

September

Annual return filing month

06 Sep 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1000

Shareholder Name	Address	Period
Sm Tours Limited Shareholder NZBN: 9429047877047 Entity (NZ Limited Company)	Snells Beach Snells Beach 0920	01 Apr 2020 - current

Historic shareholders

Shareholder Name	Address	Period
Grant, Andrew James Individual	One Tree Hill Auckland 1061	05 Oct 2011 - 01 Apr 2020

Location

Companies nearby

	Aman Enterprises Limited 42 Rangipawa Rd
	Vaughan Group Limited 142a Paihia Rd
	Object Support Limited 51 Aliford Avenue
	New Source Health Co., Limited 115 Paihia Road
	Corporate Raider Limited 148 Paihia Road
	Pacific Immigration Consultancy & Services Limited 44 Aliford Avenue

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