Ultimate Transport Solutions Limited

Ultimate Transport Solutions Limited (issued a business number of 9429037083991) was started on 20 Nov 2000. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). C/- Bdo Auckland, Level 4, 3 Osterley Way, Manukau City had been their registered address, up until 12 May 2002. Ultimate Transport Solutions Limited used other names, namely: G Armoy Limited from 20 Nov 2000 to 30 Aug 2001. 1922896 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1230077 shares (63.97% of shares), namely:
Unthank, John (a director) located at Rd 4, Dairy Flat postcode 0794,
Three B Limited (an entity) located at Albany, Auckland postcode 0632,
Unthank, Alison (an individual) located at Rd 4, Dairy Flat postcode 0794. When considering the second group, a total of 3 shareholders hold 17.52% of all shares (exactly 336891 shares); it includes
Tapper, Jerome (an individual) - located at Rd 1, Manurewa,
Tapper, Claire (an individual) - located at Rd 1, Manurewa,
Tapper, Judith (an individual) - located at Rd 1, Manurewa. Moving on to the third group of shareholders, share allotment (355928 shares, 18.51%) belongs to 2 entities, namely:
Stembridge, Grant Edwin, located at Mt Eden, Auckland (a director),
Stembridge, Karen, located at Mt Eden, Auckland (an individual). Our data was updated on 31 Mar 2024.