Ultimate Management Co. Limited was started on 18 Nov 2011 and issued a New Zealand Business Number of 9429030877412. This registered LTD company has been supervised by 1 director, named Cindy Merz - an active director whose contract began on 18 Nov 2011.
As stated in our data (updated on 16 Mar 2024), the company uses 1 address: 146 Edinburgh Street, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Until 13 Nov 2018, Ultimate Management Co. Limited had been using 2 Parkside Street, St Heliers, Auckland as their registered address.
BizDb identified past names used by the company: from 17 Nov 2011 to 14 Mar 2018 they were called New Zealand China Golf Management Company Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Merz, Cindy (a director) located at St Heliers, Auckland postcode 1071. Ultimate Management Co. Limited has been categorised as "Motel operation" (ANZSIC H440045).
Principal place of activity
146 Edinburgh Street, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address: 2 Parkside Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 14 Nov 2017 to 13 Nov 2018
Address: 8 Kingsford Smith Place, Mangere, Auckland, 2022 New Zealand
Registered address used from 12 Dec 2016 to 14 Nov 2017
Address: 2 Parkside Street, St Heliers, Auckland, 1071 New Zealand
Physical address used from 26 Nov 2014 to 14 Nov 2017
Address: 25-27 Andrew Baxter Drive, Airport Oaks, Auckland, 2022 New Zealand
Registered address used from 24 Dec 2012 to 12 Dec 2016
Address: 23 Tui Crescent, Waiatarua, Auckland, 0604 New Zealand
Physical address used from 18 Nov 2011 to 26 Nov 2014
Address: 23 Tui Crescent, Waiatarua, Auckland, 0604 New Zealand
Registered address used from 18 Nov 2011 to 24 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Merz, Cindy |
St Heliers Auckland 1071 New Zealand |
18 Nov 2011 - |
Cindy Merz - Director
Appointment date: 18 Nov 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Nov 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 05 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Aug 2014
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