Ultima Personal Training Limited was started on 23 Oct 2012 and issued a business number of 9429030485860. The registered LTD company has been managed by 1 director, named Jackie Mcdonald - an active director whose contract started on 23 Oct 2012.
According to our information (last updated on 12 Mar 2024), the company registered 1 address: 156 Field Way, Waikanae Beach, Waikanae, 5036 (category: registered, physical).
Until 24 Nov 2020, Ultima Personal Training Limited had been using 91 Spinnaker Drive, Whitby, Porirua as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Mcdonald, Jackie (a director) located at Paremata, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Mcdonald, Jackie - located at Paremata, Porirua. Ultima Personal Training Limited is classified as "Personal health and fitness trainer" (business classification S953950).
Principal place of activity
156 Field Way, Waikanae Beach, Waikanae, 5036 New Zealand
Previous addresses
Address: 91 Spinnaker Drive, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 24 Dec 2019 to 24 Nov 2020
Address: 68 Kahu Road, Paremata, Porirua, 5024 New Zealand
Physical address used from 18 Nov 2014 to 24 Dec 2019
Address: 68 Kahu Road, Paremata, Porirua, 5024 New Zealand
Physical address used from 01 Nov 2013 to 18 Nov 2014
Address: 68 Kahu Road, Paremata, Porirua, 5024 New Zealand
Registered address used from 29 Oct 2013 to 24 Dec 2019
Address: 5 Pope Street, Camborne, Porirua, 5026 New Zealand
Physical address used from 23 Oct 2012 to 01 Nov 2013
Address: 5 Pope Street, Camborne, Porirua, 5026 New Zealand
Registered address used from 23 Oct 2012 to 29 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Mcdonald, Jackie |
Paremata Porirua 5024 New Zealand |
23 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Mcdonald, Jackie |
Paremata Porirua 5024 New Zealand |
23 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, Brendan |
Paremata Porirua 5024 New Zealand |
23 Oct 2012 - 16 Dec 2019 |
Jackie Mcdonald - Director
Appointment date: 23 Oct 2012
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 16 Nov 2020
Address: Paremata, Porirua, 5024 New Zealand
Address used since 23 Oct 2012
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