General information
Ultimate Rentals Limited
Type: NZ Limited Company (Ltd)9429033282251
New Zealand Business Number
1959942
Company Number
Registered
Company Status
Ultimate Rentals Limited (issued an NZ business number of 9429033282251) was incorporated on 27 Jun 2007. 5 addresess are in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: registered, other). 39 Helwick Sreet, Wanaka had been their registered address, up to 07 Jan 2013. Ultimate Rentals Limited used more aliases, namely: Ultimate Surf Limited from 27 Jun 2007 to 15 Mar 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Harridge, Brent Peter (an individual) located at Wanaka, Wanaka postcode 9305. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Helwick Sreet, Wanaka | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Jun 2007 |
| 39 Helwick Street, Wanaka, 9305 | Physical & service | 27 Jun 2007 |
| 25 Mailer Street, Mornington, Dunedin, 9011 | Registered | 07 Jan 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Peter Harridge
Wanaka, Wanaka, 9305
Address used since 10 Sep 2015 |
Director | 27 Jun 2007 - current |
|
Christopher James Walsh
Albert Town, Wanaka, 9305
Address used since 01 Apr 2015 |
Director | 27 Jun 2007 - 01 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Helwick Sreet, Wanaka | Registered | 27 Jun 2007 - 07 Jan 2013 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harridge, Brent Peter Individual |
Wanaka Wanaka 9305 |
27 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Christopher James Individual |
Wanaka |
27 Jun 2007 - 10 Sep 2015 |
Location
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