General information
Ultimate Imports Limited
Type: NZ Limited Company (Ltd)9429031643764
New Zealand Business Number
2419148
Company Number
Registered
Company Status
Ultimate Imports Limited (issued an NZBN of 9429031643764) was started on 08 Mar 2010. 2 addresses are in use by the company: 47 Cheriton Road, Mellons Bay, Auckland, 2014 (type: registered, physical). 6 Himalaya Drive, Half Moon Bay, Auckland had been their physical address, until 05 Aug 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Hohneck, Lisa (an individual) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Hohneck, Lance (an individual) - located at Mellons Bay, Auckland. Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Cheriton Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 05 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Hohneck
Mellons Bay, Auckland, 2014
Address used since 20 Jul 2016 |
Director | 08 Mar 2010 - current |
|
Lance Hohneck
Mellons Bay, Auckland, 2014
Address used since 20 Jul 2016 |
Director | 08 Mar 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Himalaya Drive, Half Moon Bay, Auckland, 2012 | Physical & registered | 10 Aug 2015 - 05 Aug 2016 |
| 98 Russell Robertson Drive, Havelock North, Havelock North, 4130 | Physical & registered | 07 Aug 2014 - 10 Aug 2015 |
| 6 Himalaya Drive, Half Moon Bay, Auckland, 2012 | Physical & registered | 03 Oct 2012 - 07 Aug 2014 |
| 6 Himalaya Dr, Half Moon Bay, Auckland | Registered & physical | 08 Mar 2010 - 03 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hohneck, Lisa Individual |
Mellons Bay Auckland 2014 |
08 Mar 2010 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Hohneck, Lance Individual |
Mellons Bay Auckland 2014 |
08 Mar 2010 - current |
Location
Companies nearby
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Bruce Lee Hq Limited 92 Cheriton Road |
|
Bruce Lee Sushi & Roll Silverdale Co. Limited 92 Cheriton Road |
|
Green Growth Pacific Co Limited 94 Cheriton Road |
|
Finance Properties Limited 39 Cheriton Road |
|
Rich Trustees Limited 39 Cheriton Road |
|
Finance Choice Limited 39 Cheriton Road |