General information
Ultimate Leisure Limited
Type: NZ Limited Company (Ltd)9429034695951
New Zealand Business Number
1650676
Company Number
Registered
Company Status
Ultimate Leisure Limited (NZBN 9429034695951) was registered on 30 Jun 2005. 2 addresses are currently in use by the company: 12 Bass Street, West Harbour, Auckland, 0618 (type: physical, registered). 44 Cherub Place, West Harbour, Auckland, New Zealand had been their registered address, up until 30 Oct 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Robertson, Helen Marion (an individual) located at West Harbour, Auckland postcode 0618. Our data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Bass Street, West Harbour, Auckland, 0618 | Physical & registered & service | 30 Oct 2006 |
Contact info
64 27 2901518
Phone (Phone)
i.h.robertson@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Marion Robertson
West Harbour, Auckland, 0618
Address used since 23 Oct 2006 |
Director | 30 Jun 2005 - current |
Addresses
Principal place of activity
| 12 Bass Street , West Harbour , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 44 Cherub Place, West Harbour, Auckland, New Zealand | Registered & physical | 30 Jun 2005 - 30 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Helen Marion Individual |
West Harbour Auckland 0618 |
30 Jun 2005 - current |
Location
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