General information

Ultra Jet Boats Limited

Type: NZ Limited Company (Ltd)
9429035430087
New Zealand Business Number
1506378
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Ultra Jet Boats Limited (issued an NZ business identifier of 9429035430087) was incorporated on 17 May 2004. 8 addresess are currently in use by the company: 124 Hazlett Street, Clyde, Clyde, 9330 (type: postal, office). Stage Post Building, Murray Terrace, Cromwell had been their physical address, up until 18 Oct 2007. Ultra Jet Boats Limited used other aliases, namely: Ultimate Motor Homes Limited from 17 May 2004 to 08 Mar 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Owen, Karen Ann (an individual) located at Clyde. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Owen, Adrian Ernest (an individual) - located at Clyde. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the classification the Australian Bureau of Statistics issued to Ultra Jet Boats Limited. The Businesscheck information was updated on 19 Apr 2024.

Current address Type Used since
124 Hazlett Street, Clyde Other (Address For Share Register) & records & shareregister (Address For Share Register) 11 Oct 2007
124 Hazlett Street, Clyde, 9330 Physical & registered & service 18 Oct 2007
124 Hazlett Street, Clyde, Clyde, 9330 Postal 29 Aug 2019
124 Hazlett Street, Clyde, 9330 Office & delivery 29 Aug 2019
Contact info
64 03 4492611
Phone (Phone)
aandk@slingshot.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Karen Ann Owen
Clyde, Central Otago, 9330
Address used since 18 Aug 2015
Director 17 May 2004 - current
Adrian Ernest Owen
Clyde, Central Otago, 9330
Address used since 18 Aug 2015
Director 17 May 2004 - current
Addresses
Other active addresses
Type Used since
124 Hazlett Street, Clyde, 9330 Office & delivery 29 Aug 2019
Principal place of activity
124 Hazlett Street , Clyde , 9330
Previous address Type Period
Stage Post Building, Murray Terrace, Cromwell Physical & registered 30 Aug 2004 - 18 Oct 2007
16 Main Street, Gore Physical & registered 17 May 2004 - 30 Aug 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Owen, Karen Ann
Individual
Clyde
17 May 2004 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Owen, Adrian Ernest
Individual
Clyde
17 May 2004 - current
Location
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