Ultimate Imports Limited, a registered company, was registered on 08 Mar 2010. 9429031643764 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Lisa Hohneck - an active director whose contract began on 08 Mar 2010,
Lance Hohneck - an active director whose contract began on 08 Mar 2010.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 47 Cheriton Road, Mellons Bay, Auckland, 2014 (type: registered, physical).
Ultimate Imports Limited had been using 6 Himalaya Drive, Half Moon Bay, Auckland as their physical address until 05 Aug 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 6 Himalaya Drive, Half Moon Bay, Auckland, 2012 New Zealand
Physical & registered address used from 10 Aug 2015 to 05 Aug 2016
Address: 98 Russell Robertson Drive, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 07 Aug 2014 to 10 Aug 2015
Address: 6 Himalaya Drive, Half Moon Bay, Auckland, 2012 New Zealand
Physical & registered address used from 03 Oct 2012 to 07 Aug 2014
Address: 6 Himalaya Dr, Half Moon Bay, Auckland New Zealand
Registered & physical address used from 08 Mar 2010 to 03 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hohneck, Lisa |
Mellons Bay Auckland 2014 New Zealand |
08 Mar 2010 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hohneck, Lance |
Mellons Bay Auckland 2014 New Zealand |
08 Mar 2010 - |
Lisa Hohneck - Director
Appointment date: 08 Mar 2010
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 20 Jul 2016
Lance Hohneck - Director
Appointment date: 08 Mar 2010
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 20 Jul 2016
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