Ultimate Truck Services Limited, a registered company, was started on 11 May 2006. 9429034131466 is the NZBN it was issued. This company has been managed by 1 director, named Metua Vaine Umaki - an active director whose contract started on 11 May 2006.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 8 Saleyards Road, Otahuhu, Auckland, 1062 (types include: physical, registered).
Ultimate Truck Services Limited had been using 8 Saleyards Road, Otahuhu, Auckland as their registered address up until 17 Nov 2010.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: 8 Saleyards Road, Otahuhu, Auckland New Zealand
Registered & physical address used from 11 May 2006 to 17 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Umaki, Metua Vaine |
Papatoetoe Auckland 2025 New Zealand |
11 May 2006 - |
| Individual | Umaki, Kilisitina |
Papatoetoe Auckland 2025 New Zealand |
11 May 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Umaki, Metua Vaine |
Papatoetoe Auckland 2025 New Zealand |
11 May 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Umaki, Kilistina |
Papatoetoe Auckland 2025 New Zealand |
11 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
08 Oct 2009 - 10 Mar 2016 | |
| Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
08 Oct 2009 - 10 Mar 2016 |
Metua Vaine Umaki - Director
Appointment date: 11 May 2006
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 06 Nov 2008
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