The Ultimate Group Limited
Type: NZ Limited Company (Ltd)The Ultimate Group Limited (issued an NZ business identifier of 9429041602973) was incorporated on 23 Feb 2015. 10 addresess are in use by the company: Unit 2E, 30 Symonds Street, Grafton, Auckland, 1010 (type: registered, service). 17B Farnham Street, Parnell, Auckland had been their physical address, up until 16 Jun 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pang, Sean Soong Wei (a director) located at Orakei, Auckland postcode 1071. "Mortgage broking service" (ANZSIC K641930) is the classification the Australian Bureau of Statistics issued The Ultimate Group Limited. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17b Farnham Street, Parnell, Auckland, 1052 | Postal & office & delivery | 09 Apr 2019 |
| 574 River Road, Hamilton 3214, Hamilton 3214, Fairfeild, 3214 | Physical & registered & service | 16 Jun 2021 |
| Po Box 42132, Orakei, Auckland, 1745 | Postal | 03 Mar 2023 |
| Unit 2e, 30 Symonds Street, Grafton, Auckland, 1010 | Office & delivery | 03 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sean Soong Wei Pang
Orakei, Auckland, 1071
Address used since 03 Mar 2023
Orakei, Auckland, 1071
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - current |
| Type | Used since | |
|---|---|---|
| Unit 2e, 30 Symonds Street, Grafton, Auckland, 1010 | Office & delivery | 03 Mar 2023 |
| Unit 2e, 30 Symonds Street, Grafton, Auckland, 1010 | Registered & service | 13 Mar 2023 |
| 17b Farnham Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 17b Farnham Street, Parnell, Auckland, 1052 | Physical & registered | 18 Apr 2019 - 16 Jun 2021 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Physical | 17 Apr 2019 - 18 Apr 2019 |
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Physical | 17 Dec 2018 - 17 Apr 2019 |
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered | 17 Dec 2018 - 18 Apr 2019 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Physical & registered | 02 May 2018 - 17 Dec 2018 |
| 157a Paritai Drive, Orakei, Auckland, 1071 | Physical & registered | 23 Feb 2015 - 02 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pang, Sean Soong Wei Director |
Orakei Auckland 1071 |
23 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Zhoutao Individual |
Lane 158, Damuqiao Road Shanghai 200032 |
23 Feb 2015 - 10 Apr 2019 |
 |
Silver Fox Engineering Limited Flat 1, 4a Mill Lane |
|
South Waikato Community Animal Trust 4a Mill Lane |
|
Community Support Association 25b Abbotsford Street |
|
Sneha Bali Limited Flat 2, 1171 Victoria Street |
|
Fanfeiya International Limited 174 Ulster Street |
|
Mtm Geo Limited 1150 Victoria Street |
|
Waikato Mortgage And Life Brokers Limited 7a Princes Street |
|
Slowrider Limited 13 Hampshire Court |
|
Dawning NZ Limited 19 Arista Way |
|
Resolva Limited 24 Te Huia Drive |
|
Mortgage Resolutions Limited 20 Mckay Drive |
|
Ihome Mortgage Broker Limited 3 Wishbone Court |