Ultimate Training Limited was registered on 25 Oct 2011 and issued an NZBN of 9429030921535. The registered LTD company has been managed by 1 director, named Dene Anthony Flude - an active director whose contract started on 25 Oct 2011.
As stated in BizDb's information (last updated on 18 Mar 2024), this company registered 2 addresses: 197B Glenfield Road, Hillcrest, Auckland, 0627 (office address),
7/18 Link Drive, Wairau Valley, Wairau Valley, Auckland, 0620 (registered address),
7/18 Link Drive, Wairau Valley, Wairau Valley, Auckland, 0620 (physical address),
7/18 Link Drive, Wairau Valley, Wairau Valley, Auckland, 0620 (service address) among others.
Up to 27 Apr 2022, Ultimate Training Limited had been using 113 Wairau Road, Wairau Valley, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Flude, Dene Anthony (a director) located at Wairau Road, Auckland postcode 0620. Ultimate Training Limited is classified as "Personal health and fitness trainer" (ANZSIC S953950).
Principal place of activity
197b Glenfield Road, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address #1: 113 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 08 May 2018 to 27 Apr 2022
Address #2: 5b Airborne Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 19 Apr 2017 to 08 May 2018
Address #3: 13 Puawai Place, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 13 Apr 2016 to 19 Apr 2017
Address #4: 197b Glenfield Road, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 16 Apr 2015 to 13 Apr 2016
Address #5: 38 Pitoitoi Avenue, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 03 Nov 2014 to 16 Apr 2015
Address #6: 61a Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 02 May 2014 to 03 Nov 2014
Address #7: 82a Francis Street, Hauraki, Auckland, 0622 New Zealand
Registered address used from 27 Mar 2013 to 02 May 2014
Address #8: 82a Francis Street, Hauraki, Auckland, 0622 New Zealand
Physical address used from 27 Mar 2013 to 03 Nov 2014
Address #9: 82a Francis Street, Hauraki, Auckland, 0622 New Zealand
Registered address used from 07 Mar 2013 to 27 Mar 2013
Address #10: 61a Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 25 Oct 2011 to 27 Mar 2013
Address #11: 61a Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 25 Oct 2011 to 07 Mar 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 14 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Flude, Dene Anthony |
Wairau Road Auckland 0620 New Zealand |
25 Oct 2011 - |
Dene Anthony Flude - Director
Appointment date: 25 Oct 2011
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 14 Apr 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 07 Apr 2017
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 30 Apr 2018
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