General information

Ultima Limited

Type: NZ Limited Company (Ltd)
9429036476619
New Zealand Business Number
1213989
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description

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
Contact info
64 22 3835437
Phone (Phone)
ultima1@slingshot.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Taling, Michael James
Individual
Rd 3
Wellsford
0973
23 May 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Taling, Lidy Geralda
Individual
Rd 3
Wellsford
0973
23 May 2002 - current
Shares Allocation #3 Number of Shares: 998
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

Historic shareholders

Shareholder Name Address Period
Morgan, Philippa Adrienne
Individual
Taupo
23 May 2002 - 26 Sep 2006
Location
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