General information
Ultimate Adventure Group Limited
Type: NZ Limited Company (Ltd)9429031279529
New Zealand Business Number
3219207
Company Number
Registered
Company Status
R913950 - Guiding Service Operation - Outdoor Pursuits
Industry classification codes with description
Ultimate Adventure Group Limited (New Zealand Business Number 9429031279529) was launched on 20 Dec 2010. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, service). Level 1, 13 Camp Street, Queenstown had been their registered address, up until 19 Aug 2022. Ultimate Adventure Group Limited used other aliases, namely: Skydive Glenorchy Limited from 08 Dec 2010 to 08 Aug 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Experience Co Nz Holdings Limited (an entity) located at Queenstown postcode 9300. "Guiding service operation - outdoor pursuits" (ANZSIC R913950) is the category the ABS issued Ultimate Adventure Group Limited. Businesscheck's information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & service & registered | 19 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Nicholas Lawson O'sullivan
Castlecrag Nsw, 2068
Address used since 02 Sep 2019
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
51 Montague Street, Wollongong, 2500
Address used since 01 Jan 1970 |
Director | 02 Sep 2019 - current |
|
Owen Malcolm Kemp
Leichhardt, 2040
Address used since 15 Feb 2019
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Wollongong, 2500
Address used since 01 Jan 1970 |
Director | 15 Feb 2019 - 08 Dec 2023 |
|
Anthony Penn Boucaut
Austinmer, Nsw, 2515
Address used since 30 Oct 2015
51 Montague Street, North Wollongong Nsw, 2500
Address used since 01 Jan 1970
51 Montague Street, North Wollongong Nsw, 2500
Address used since 01 Jan 1970 |
Director | 30 Oct 2015 - 02 Sep 2019 |
|
Anthony Graeme Ritter
Wombarra Nsw, 2515
Address used since 30 Oct 2015
51 Montague Street, North Wollongong Nsw, 2500
Address used since 01 Jan 1970
51 Montague Street, North Wollongong Nsw, 2500
Address used since 01 Jan 1970 |
Director | 30 Oct 2015 - 13 Feb 2019 |
|
Timothy Bruce Radford
Bulli Nsw, 2516
Address used since 30 Oct 2015
51 Montague Street, North Woolongong Nsw, 2500
Address used since 01 Jan 1970
51 Montague Street, North Woolongong Nsw, 2500
Address used since 01 Jan 1970 |
Director | 30 Oct 2015 - 08 Jun 2016 |
|
Stephen Anthony Smith
Pudding Hill, Rd 2, Rakaia, 7783
Address used since 20 Dec 2010 |
Director | 20 Dec 2010 - 30 Oct 2015 |
|
Lindsay Keith Williams
Queenstown, Queenstown, 9300
Address used since 20 Dec 2010 |
Director | 20 Dec 2010 - 30 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 13 Jun 2019 - 19 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical | 28 Nov 2014 - 13 Jun 2019 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered | 25 Nov 2013 - 13 Jun 2019 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered | 20 Dec 2010 - 25 Nov 2013 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical | 20 Dec 2010 - 28 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Experience Co NZ Holdings Limited Shareholder NZBN: 9429041955222 Entity (NZ Limited Company) |
Queenstown 9300 |
30 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Robynne Christine Individual |
Queenstown Queenstown 9300 |
20 Dec 2010 - 30 Oct 2015 |
|
Williams, Lindsay Keith Individual |
Queenstown Queenstown 9300 |
20 Dec 2010 - 30 Oct 2015 |
|
Lay, Michael Kirwan Individual |
Leeston Leeston 7632 |
20 Dec 2010 - 30 Oct 2015 |
|
Fea, Duncan Varnham Individual |
Kelvin Heights Queenstown 9300 |
20 Dec 2010 - 30 Oct 2015 |
|
Smith, Stephen Anthony Individual |
Pudding Hill, Rd 2 Rakaia 7783 |
20 Dec 2010 - 30 Oct 2015 |
|
Lindsay Keith Williams Director |
Queenstown Queenstown 9300 |
20 Dec 2010 - 30 Oct 2015 |
|
Stephen Anthony Smith Director |
Pudding Hill, Rd 2 Rakaia 7783 |
20 Dec 2010 - 30 Oct 2015 |
|
Smith, Kirsty Anne Individual |
Pudding Hill, Rd 2 Rakaia 7783 |
20 Dec 2010 - 30 Oct 2015 |
Ultimate Holding Company
| Effective Date | 05 Jun 2022 |
| Name | Experience Co Limited |
| Type | Public Company |
| Country of origin | AU |
| Address |
51 Montague Street North Wollongong Nsw 2500 |
Location
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