Ultimate Automotive Holdings Limited

Ultimate Automotive Holdings Limited, a registered company, was incorporated on 17 Aug 2015. 9429041930663 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been run by 2 directors: Darren Stephen Baguley - an active director whose contract began on 17 Aug 2015,
Dustin John Phillips - an inactive director whose contract began on 17 Aug 2015 and was terminated on 30 Nov 2019.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Ultimate Automotive Holdings Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address up to 17 Dec 2018.
A single entity owns all company shares (exactly 10000 shares) - D & L Family Trustees Limited - located at 3204, Hamilton Central, Hamilton.

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 17 Jul 2018 to 17 Dec 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 23 Sep 2015 to 17 Jul 2018

Address: 4 Aotea Place, Chedworth, Hamilton, 3210 New Zealand

Registered & physical address used from 17 Aug 2015 to 23 Sep 2015

Previous Shareholders

Darren Stephen Baguley - Director

Appointment date: 17 Aug 2015

Dustin John Phillips - Director (Inactive)

Appointment date: 17 Aug 2015

Termination date: 30 Nov 2019