Ultimate Service Limited, a registered company, was launched on 05 Sep 2005. 9429034569443 is the business number it was issued. "Blind installation or repair" (ANZSIC E323920) is how the company was categorised. This company has been run by 2 directors: Susan Christina Duffy - an active director whose contract began on 05 Sep 2005,
Brent Raymond Duffy - an active director whose contract began on 05 Sep 2005.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 1166 Fergusson Drive, Clouston Park, Upper Hutt, 5018 (physical address),
1166 Fergusson Drive, Clouston Park, Upper Hutt, 5018 (registered address),
1166 Fergusson Drive, Clouston Park, Upper Hutt, 5018 (service address),
1166 Fergusson Drive, Clouston Park, Upper Hutt, 5018 (postal address) among others.
Ultimate Service Limited had been using 1166 Fergusson Drive, Upper Hutt as their registered address up until 17 Dec 2019.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group consists of 250 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (50 per cent).
Principal place of activity
1166 Fergusson Drive, Clouston, Upper Hutt, 5018 New Zealand
Previous address
Address #1: 1166 Fergusson Drive, Upper Hutt New Zealand
Registered & physical address used from 05 Sep 2005 to 17 Dec 2019
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Duffy, Susan Christina |
Upper Hutt |
05 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Duffy, Brent Raymond |
Upper Hutt |
05 Sep 2005 - |
Susan Christina Duffy - Director
Appointment date: 05 Sep 2005
Address: Upper Hutt, 5018 New Zealand
Address used since 13 Nov 2010
Address: Clouston Park, Upper Hutt, 5018 New Zealand
Address used since 09 Dec 2019
Brent Raymond Duffy - Director
Appointment date: 05 Sep 2005
Address: Clouston Park, Upper Hutt, 5018 New Zealand
Address used since 16 Nov 2013
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