Ultimate New Zealand Limited (NZBN 9429037205027) was launched on 13 Jul 2000. 2 addresses are currently in use by the company: 109 Spencer Road, Rd 5, Rotorua, 3076 (type: physical, registered). 10C Ayr Street, Parnell, Auckland had been their physical address, until 05 Nov 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Fletcher, Elizabeth Mary (an individual) located at Rd5, Rotorua postcode 3076. "Tour arranging and assembling" (ANZSIC N722035) is the classification the Australian Bureau of Statistics issued Ultimate New Zealand Limited. The Businesscheck information was updated on 15 Feb 2024.
Current address | Type | Used since |
---|---|---|
109 Spencer Road, Rd 5, Rotorua, 3076 | Physical & registered & service | 05 Nov 2015 |
Name and Address | Role | Period |
---|---|---|
Elizabeth Mary Fletcher
Rd 5, Rotorua, 3076
Address used since 30 Sep 2015 |
Director | 13 Jul 2000 - current |
Previous address | Type | Period |
---|---|---|
10c Ayr Street, Parnell, Auckland, 1052 | Physical & registered | 13 Jul 2000 - 05 Nov 2015 |
Shareholder Name | Address | Period |
---|---|---|
Fletcher, Elizabeth Mary Individual |
Rd5 Rotorua 3076 |
13 Jul 2000 - current |
Te Waiwaia Foundation Trust 82 Spencer Road |
|
Van Der Heyden Nominee Limited 213-215 Spencer Road, Lake Tarawera, Rd5 |
|
Fable Investments Limited 142 Spencer Road |
|
Notman Nominees Limited 67 Spencer Road |
|
Andrew Schick Ministries 4 Te Toroa Drive |
|
All Terrain Trust 18 Spencer Road |
Draw Dream Group Limited 7 Warwick Drive |
Tourist Attractions.nz Limited 109 Main Road |
Greenearth Carbon Management Limited 1/11 Seddon Street |
Ambush New Zealand Limited 5 Riverholm Drive |
Taonga Ora Limited 16 Everard Place |
Purple Onion New Zealand Investments Limited 21 Mohi Crescent |