General information
Ultimum Ict Limited
Type: NZ Limited Company (Ltd)9429036493975
New Zealand Business Number
1211047
Company Number
Registered
Company Status
Ultimum Ict Limited (issued a business number of 9429036493975) was started on 13 May 2002. 2 addresses are currently in use by the company: 157 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, physical). 86 Waipapa Road, Hataitai, Wellington had been their registered address, up until 15 Apr 2020. Ultimum Ict Limited used other names, namely: X-Web Limited from 13 May 2002 to 10 Sep 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mclaren, James Stuart (an individual) located at Hataitai, Wellington postcode 6021. Our database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 157 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 15 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Stuart Mclaren
Hataitai, Wellington, 6021
Address used since 13 May 2002 |
Director | 13 May 2002 - current |
|
Anita Jean Verhoeven
Hataitai, Wellington, 6021
Address used since 13 May 2002 |
Director | 13 May 2002 - 31 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Waipapa Road, Hataitai, Wellington, 6021 | Registered & physical | 13 May 2002 - 15 Apr 2020 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, James Stuart Individual |
Hataitai Wellington 6021 |
13 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoeven, Anita Jean Individual |
Hataitai Wellington |
13 May 2002 - 29 Jul 2014 |
Location
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