Ultimate Products Nz Limited, a registered company, was registered on 29 Oct 2010. 9429031327893 is the NZBN it was issued. "Freight forwarding - air" (business classification I529210) is how the company was categorised. The company has been run by 2 directors: Neville Geoghan - an active director whose contract started on 29 Oct 2010,
Owen Emery - an active director whose contract started on 29 Oct 2010.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 52 Weir Crescent, Onerahi, Whangarei 0110, 0173 (types include: registered, service).
Ultimate Products Nz Limited had been using 98 Ngunguru Ford Road, Whangarei as their registered address up to 14 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 52 Weir Crescent, Onerahi, Whangarei 0110, 0173 New Zealand
Postal & office & delivery address used from 06 Mar 2023
Address #5: 52 Weir Crescent, Onerahi, Whangarei 0110, 0173 New Zealand
Registered & service address used from 14 Mar 2023
Principal place of activity
98 Ngunguru Ford Road, Whangarei, 0173 New Zealand
Previous addresses
Address #1: 98 Ngunguru Ford Road, Whangarei, 0173 New Zealand
Registered address used from 11 Mar 2022 to 14 Mar 2022
Address #2: 52 Atkinson Road, Rd 2, Kaitaia, 0482 New Zealand
Registered address used from 16 Mar 2020 to 11 Mar 2022
Address #3: 52 Atkinson Road, Rd 2, Kaitaia, 0482 New Zealand
Physical address used from 16 Mar 2020 to 23 Mar 2022
Address #4: 26c Trtion Ave, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 10 Mar 2016 to 16 Mar 2020
Address #5: 32/d William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 29 Oct 2010 to 10 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Geoghan, Neville |
Albany North Shore City 0632 New Zealand |
29 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Emery, Owen |
Rd 2 Kaitaia 0482 New Zealand |
29 Oct 2010 - |
Neville Geoghan - Director
Appointment date: 29 Oct 2010
Address: Albany, North Shore City, 0632 New Zealand
Address used since 29 Oct 2010
Owen Emery - Director
Appointment date: 29 Oct 2010
Address: Rd 2, Kaitaia, 0482 New Zealand
Address used since 30 Oct 2018
Address: Rd2, Kaikohe, 0472 New Zealand
Address used since 20 Mar 2015
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