Ultra Tune New Zealand Limited
Type: NZ Limited Company (Ltd)Ultra Tune New Zealand Limited (NZBN 9429038488900) was launched on 04 Apr 1995. 2 addresses are currently in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, service). 4 Hazeldean Road, Addington, Christchurch had been their registered address, until 27 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Ultra Tune Australia Pty Limited (an other) located at Glen Iris, Victoria postcode 3146. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Buckley, Peter Sean (an individual) - located at Glen Iris, Victoria. Our information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 | Physical & service & registered | 27 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Sean Buckley
Glen Iris, Victoria, 3146
Address used since 01 Oct 2015
Glen Iris, Victoria, 3146
Address used since 01 Jan 1970 |
Director | 03 Jul 2000 - current |
|
Ronald Owen Newton
North Rocks, New South Wales, Australia,
Address used since 21 May 1996 |
Director | 21 May 1996 - 04 Jul 2000 |
|
Paul Gerard Smith
Castle Hill 2154, New South Wales, Australia,
Address used since 15 Aug 1997 |
Director | 15 Aug 1997 - 04 Jul 2000 |
|
Peter Sean Buckley
Baulkham Hills, New South Wales, Australia,
Address used since 21 May 1996 |
Director | 21 May 1996 - 15 Aug 1997 |
|
John Howard Sambell
Canterbury, Victoria 3126, Australia,
Address used since 04 Apr 1995 |
Director | 04 Apr 1995 - 16 Jun 1996 |
|
Stewart Barry Thompson
Quakers Hill, New South Wales 2763, Australia,
Address used since 04 Apr 1995 |
Director | 04 Apr 1995 - 14 Aug 1995 |
| Previous address | Type | Period |
|---|---|---|
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 12 Oct 2017 - 27 Mar 2019 |
| Unit 1/88 Hayton Road, Sockburn, Christchurch, 8042 | Registered & physical | 02 Aug 2011 - 12 Oct 2017 |
| Urs House, Level 2, 287 Durham Street, Christchurch 8013 | Physical & registered | 01 Jun 2010 - 02 Aug 2011 |
| C/- Clark Boyce, Level 1, 104 Victoria Street, Christchurch | Registered | 31 Oct 1997 - 01 Jun 2010 |
| Level 6, 293 Durham Street, Christchurch | Physical | 31 Oct 1997 - 01 Jun 2010 |
| C/- Clark Boyce, Level 1, 104 Victoria, Str, Christchurch (po Box 13-259) | Physical | 31 Oct 1997 - 31 Oct 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ultra Tune Australia Pty Limited Other (Other) |
Glen Iris Victoria 3146 |
04 Apr 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, Peter Sean Individual |
Glen Iris Victoria 3146 |
04 Apr 1995 - current |
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