Ultima Nz Limited was incorporated on 22 Feb 2013 and issued an NZBN of 9429030340824. This registered LTD company has been run by 1 director, named Lutz Weissmann - an active director whose contract started on 22 Feb 2013.
As stated in our information (updated on 01 Apr 2024), this company registered 1 address: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (types include: service, registered).
Up to 27 Oct 2015, Ultima Nz Limited had been using Level 5, 64 Khyber Pass Rd, Grafton, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bravo Group Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052. Ultima Nz Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address #1: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 22 Feb 2013 to 27 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bravo Group Trustee Company Limited Shareholder NZBN: 9429030345492 |
Parnell Auckland 1052 New Zealand |
22 Feb 2013 - |
Lutz Weissmann - Director
Appointment date: 22 Feb 2013
Address: Bayview, Auckland, 0629 New Zealand
Address used since 26 Oct 2017
Address: Swanson, Auckland, 0816 New Zealand
Address used since 17 Aug 2016
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