Ultima Limited (New Zealand Business Number 9429036476619) was incorporated on 23 May 2002. 5 addresess are currently in use by the company: 4567 Kaipara Coast Highway, Rd 3, Wellsford, 0973 (type: physical, registered). 2 Wharehine Road, Rd 3, Wellsford had been their physical address, until 12 Sep 2022. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Taling, Michael James (an individual) located at Rd 3, Wellsford postcode 0973. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Taling, Lidy Geralda (an individual) - located at Rd 3, Wellsford. Next there is the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Taling, Lidy Geralda, located at Rd 3, Wellsford (an individual),
Taling, Michael James, located at Rd 3, Wellsford (an individual). "Internet only retailing" (business classification G431050) is the category the ABS issued Ultima Limited. Our database was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
4567 Kaipara Coast Highway, Rd 3, Wellsford, 0973 | Postal & office & delivery | 04 Sep 2022 |
4567 Kaipara Coast Highway, Rd 3, Wellsford, 0973 | Physical & registered & service | 12 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Michael James Taling
Rd 3, Wellsford, 0973
Address used since 04 Sep 2022
Rd 3, Wellsford, 0973
Address used since 13 Sep 2015 |
Director | 23 May 2002 - current |
4567 Kaipara Coast Highway , Rd 3 , Wellsford , 0973 |
Previous address | Type | Period |
---|---|---|
2 Wharehine Road, Rd 3, Wellsford, 0973 | Physical & registered | 21 Sep 2015 - 12 Sep 2022 |
314 Prictor Road, Rd2, Wellsford, 0972 | Registered & physical | 13 Sep 2013 - 21 Sep 2015 |
394b Kerikeri Rd, Kerikeri | Registered & physical | 15 Jun 2009 - 13 Sep 2013 |
C/-boi Taxation Ltd, The Meridian, 93 Kerikeri Road, Kerikeri | Physical & registered | 07 Nov 2007 - 15 Jun 2009 |
14 Ruapehu St, Taupo | Registered & physical | 24 Jun 2002 - 07 Nov 2007 |
14 Ruapehu Street, Taupo | Physical & registered | 23 May 2002 - 24 Jun 2002 |
Shareholder Name | Address | Period |
---|---|---|
Taling, Michael James Individual |
Rd 3 Wellsford 0973 |
23 May 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Taling, Lidy Geralda Individual |
Rd 3 Wellsford 0973 |
23 May 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Taling, Lidy Geralda Individual |
Rd 3 Wellsford 0973 |
23 May 2002 - current |
Taling, Michael James Individual |
Rd 3 Wellsford 0973 |
23 May 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Philippa Adrienne Individual |
Taupo |
23 May 2002 - 26 Sep 2006 |
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