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General information

Ultra Leisure Products NZ Limited

Type: NZ Limited Company (Ltd)
9429031036382
New Zealand Business Number
3452872
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107456694
GST Number
G424510 - Boat Dealing
Industry classification codes with description

Ultra Leisure Products Nz Limited (issued a business number of 9429031036382) was registered on 04 Aug 2011. 5 addresess are currently in use by the company: Po Box 106090, Auckland City, Auckland, 1143 (type: postal, office). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up until 18 Sep 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
606 575 660 - Twh Holdings Pty Ltd (an other) located at Unit 10, 42 Bundall Road, Bundall, Queensland postcode 4217. "Boat dealing" (ANZSIC G424510) is the classification the Australian Bureau of Statistics issued Ultra Leisure Products Nz Limited. The Businesscheck information was updated on 15 Mar 2024.

Current address Type Used since
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical & service 18 Sep 2017
Po Box 106090, Auckland City, Auckland, 1143 Postal 29 Apr 2019
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Office & delivery 29 Apr 2019
Last updated:
Contact info
61 07 56441250
Phone (Phone)
61 41 0304850
Phone (Phone)
sales@ulp.co.nz
Email
accounts@gsmarine.net.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Todd Holzapfel
Bundall, Queensland, 4217
Address used since 01 Jan 1970
Hope Island, Queensland, 4212
Address used since 21 Apr 2020
Hope Island, Queensland, 4212
Address used since 01 Apr 2015
Bundall, Queensland, 4217
Address used since 01 Jan 1970
Director 16 Dec 2013 - current
James Lekner
Orakei, Auckland, 1071
Address used since 09 Dec 2013
Director 04 Aug 2011 - 16 Dec 2013
Addresses
Principal place of activity
Level 4, Zurich House , 21 Queen Street , Auckland , 1010
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 03 Apr 2014 - 18 Sep 2017
Flat 3, 139 Paritai Drive, Orakei, Auckland, 1071 Registered & physical 20 Dec 2013 - 03 Apr 2014
20 Drake Street, Auckland Central, Auckland, 1010 Registered & physical 04 Aug 2011 - 20 Dec 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
606 575 660 - Twh Holdings Pty Ltd
Other (Other) 		Unit 10, 42 Bundall Road, Bundall
Queensland
4217 		02 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Themis Holdings Pty Ltd (acn 141 216 944)
Company Number: ACN 141 216 944
Other 		04 Aug 2011 - 02 Nov 2015
Wil Lekner Limited
Shareholder NZBN: 9429037136383
Company Number: 1072644
Entity 		04 Aug 2011 - 16 Dec 2013
Thalassa Investments (qld) Pty Ltd (acn 147 625 312)
Company Number: ACN 147 625 312
Other 		04 Aug 2011 - 20 Feb 2012
Wil Lekner Limited
Shareholder NZBN: 9429037136383
Company Number: 1072644
Entity 		04 Aug 2011 - 16 Dec 2013
Location
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