General information
Ultimo Enterprises Limited
Type: NZ Limited Company (Ltd)9429037901684
New Zealand Business Number
896936
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
69756042
GST Number
Ultimo Enterprises Limited (New Zealand Business Number 9429037901684) was launched on 19 Mar 1998. 5 addresess are currently in use by the company: P O Box 302 284, North Harbour, Auckland, 0751 (type: postal, office). 308 Monowai Road, Rd 3, Kaukapakapa had been their registered address, up to 12 Jul 2002. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Doel, Matthew Thomas (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Doel, Brenda (an individual) - located at Red Beach, Red Beach. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 William Pickering Drive, North Harbour, Auckland, 0632 | Registered & physical & service | 12 Jul 2002 |
| P O Box 302 284, North Harbour, Auckland, 0751 | Postal | 28 Mar 2019 |
| 38 William Pickering Drive, North Harbour, Auckland, 0632 | Office & delivery | 28 Mar 2019 |
Contact info
64 9 4151572
Phone (Phone)
admin@ultimo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@ultimo.co.nz
Email
https://ultimogroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brenda Lee Doel
Orewa, Orewa, 0931
Address used since 28 Aug 2018 |
Director | 28 Aug 2018 - current |
|
Matthew Thomas Doel
Orewa, Orewa, 0931
Address used since 28 Aug 2018 |
Director | 28 Aug 2018 - current |
|
Karen Marie Doel
Gulf Harbour, Whangaparaoa, 0930
Address used since 25 Nov 2004 |
Director | 19 Mar 1998 - 01 Sep 2018 |
|
Hans-peter Doel
Gulf Harbour, Whangaparaoa, 0930
Address used since 25 Nov 2004 |
Director | 19 Mar 1998 - 01 Sep 2018 |
Addresses
Principal place of activity
| 38 William Pickering Drive , North Harbour , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 308 Monowai Road, Rd 3, Kaukapakapa | Registered | 23 Jun 2000 - 12 Jul 2002 |
| 11j Piermark Drive, North Harbour, Auckland | Physical | 23 Jun 2000 - 12 Jul 2002 |
| 308 Monowai Road, Rd 3, Kaukapakapa | Physical | 23 Jun 2000 - 23 Jun 2000 |
| 308 Monowai Road, Rd 3, Kaukapakapa | Registered | 12 Apr 2000 - 23 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Doel, Matthew Thomas Individual |
Red Beach Red Beach 0932 |
05 Aug 2011 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Doel, Brenda Individual |
Red Beach Red Beach 0932 |
14 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Doel, Karen Marie Individual |
Gulf Harbour Whangaparaoa 0930 |
19 Mar 1998 - 28 Aug 2018 |
|
Doel, Hans-peter Individual |
Gulf Harbour Auckland |
24 Jun 2004 - 28 Aug 2018 |
|
Doel, Hans-peter Individual |
Gulf Harbour Auckland |
24 Jun 2004 - 28 Aug 2018 |
|
Doel, Hans-peter Individual |
Gulf Harbour Whangaparaoa 0930 |
24 Jun 2004 - 28 Aug 2018 |
|
Doel, Hans-peter Individual |
Gulf Harbour Whangaparaoa 0930 |
24 Jun 2004 - 28 Aug 2018 |
|
Worker, Richard Individual |
Hillary Square Orewa 0931 |
22 Apr 2010 - 15 Jan 2014 |
|
Laird, Bruce Individual |
Orewa |
25 Nov 2004 - 27 Jun 2010 |
|
Hibiscus Independent Trustees 2008 Limited Shareholder NZBN: 9429033032894 Company Number: 2056725 Entity |
3 Alice Avenue Orewa 0931 |
15 Jan 2014 - 28 Aug 2018 |
|
Laird, Bruce Individual |
Orewa |
24 Jun 2004 - 24 Jun 2004 |
|
Hibiscus Independent Trustees 2008 Limited Shareholder NZBN: 9429033032894 Company Number: 2056725 Entity |
3 Alice Avenue Orewa 0931 |
15 Jan 2014 - 28 Aug 2018 |
|
Doel, Karen Marie Individual |
Gulf Harbour Whangaparaoa 0930 |
19 Mar 1998 - 28 Aug 2018 |
|
Doel, Karen Marie Individual |
Gulf Harbour Whangaparaoa 0930 |
19 Mar 1998 - 28 Aug 2018 |
Location
Companies nearby
 |
Independent Power (n.z.) Limited 32 E William Pickering Drive |
|
Roofing Accessories Limited 3 John Glenn Avenue |
|
Nesti Trustees Limited 5/36 William Pickering Drive |
|
Dwellings Limited 5/36 William Pickering Drive |
|
Precision Plumbing Auckland Limited Unit 5, 36 William Pickering Drive |
|
Precision Plumbing North Shore Limited Unit 5, 36 William Pickering Drive |