Ultimate Surf & Sport (Nz) Limited (issued a business number of 9429034470688) was launched on 17 Nov 2005. 3 addresses are currently in use by the company: 121K Rosedale Road, Albany, Auckland, 0632 (type: office, physical). Level 1 Woodson Place, Glenfield, Auckland had been their physical address, up until 08 Jun 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Rise Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632. "Surfboard mfg" (ANZSIC C259270) is the classification the ABS issued Ultimate Surf & Sport (Nz) Limited. Our information was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
121k Rosedale Road, Albany, Auckland, 0632 | Office | unknown |
44k Constellation Drive, Rosedale, Auckland, 0632 | Physical & service & registered | 08 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
Andre Martin Newth
Rosedale, Auckland, 0632
Address used since 03 Apr 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 May 2016 |
Director | 17 Nov 2005 - current |
Celeste Laura Mengel
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 May 2016 |
Director | 17 Nov 2005 - 15 Dec 2017 |
121k Rosedale Road , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
Level 1 Woodson Place, Glenfield, Auckland | Physical & registered | 01 Jun 2010 - 08 Jun 2015 |
204 Archers Road, Glenfield, Auckland | Registered & physical | 17 Nov 2005 - 01 Jun 2010 |
Shareholder Name | Address | Period |
---|---|---|
Rise Trustee Limited Shareholder NZBN: 9429031956024 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
22 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Newth, Andre Martin Individual |
Rosedale Auckland 0632 |
17 Nov 2005 - 22 Jan 2018 |
Mengel, Celeste Laura Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Nov 2005 - 22 Jan 2018 |
Mengel, Celeste Laura Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Nov 2005 - 22 Jan 2018 |
Newth, Andre Martin Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Nov 2005 - 22 Jan 2018 |
Newth, Andre Martin Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Nov 2005 - 22 Jan 2018 |
Newth, Andre Martin Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Nov 2005 - 22 Jan 2018 |
Newth, Andre Martin Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Nov 2005 - 22 Jan 2018 |
Witten Hannah, Alexander Josef Henry Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Nov 2005 - 22 Jan 2018 |
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