Ultimate Motors Limited, a registered company, was incorporated on 01 Dec 2009. 9429031748247 is the NZ business identifier it was issued. This company has been supervised by 5 directors: John Howie - an active director whose contract began on 28 Jan 2020,
Nikolay Agafonov - an inactive director whose contract began on 01 Jul 2014 and was terminated on 10 Feb 2020,
John Howie - an inactive director whose contract began on 25 Feb 2011 and was terminated on 02 Jul 2014,
Nikolay Agafonov - an inactive director whose contract began on 01 Dec 2009 and was terminated on 28 Feb 2011,
Valeriy Agafonov - an inactive director whose contract began on 01 Dec 2009 and was terminated on 08 Dec 2009.
Updated on 21 May 2025, the BizDb database contains detailed information about 1 address: 407/19 Rawene Road, Chelsea Bay Apartments, Birkenhead, 0626 (types include: registered, service).
Ultimate Motors Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their registered address until 18 Apr 2024.
Other names for this company, as we managed to find at BizDb, included: from 01 Dec 2009 to 15 Feb 2011 they were named 1 Dollar Cars Limited.
One entity owns all company shares (exactly 100 shares) - Agafonov, Nikolay - located at 0626, Henderson Valley, Auckland.
Other active addresses
Address #4: 407/19 Rawene Road, Chelsea Bay Apartments, Birkenhead, 0626 New Zealand
Registered & service address used from 09 Aug 2024
Previous addresses
Address #1: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 15 Nov 2011 to 18 Apr 2024
Address #2: 8 Moorgreen Heights, Torbay, North Shore City, 0630 New Zealand
Registered & physical address used from 08 Mar 2011 to 15 Nov 2011
Address #3: 19 Waikaukau Road, Glen Eden, Waitakere, 0602 New Zealand
Physical & registered address used from 23 Feb 2011 to 08 Mar 2011
Address #4: 1-25 Duncan Ave, Sandringham, Auckland, New Zealand, 1025 New Zealand
Registered & physical address used from 01 Dec 2009 to 23 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Agafonov, Nikolay |
Henderson Valley Auckland 0612 New Zealand |
29 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Agafonov, Nikolay |
Auckland, New Zealand, 1025 New Zealand |
01 Dec 2009 - 28 Feb 2011 |
| Individual | Agafonov, Valeriy |
Russian Federation |
01 Dec 2009 - 01 Aug 2024 |
| Director | John Howie |
Torbay North Shore City 0630 New Zealand |
28 Feb 2011 - 02 Jul 2014 |
| Individual | Howie, John |
Torbay North Shore City 0630 New Zealand |
28 Feb 2011 - 02 Jul 2014 |
John Howie - Director
Appointment date: 28 Jan 2020
Address: Rd 2, Riverhead, 0892 New Zealand
Address used since 28 Jan 2020
Nikolay Agafonov - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 10 Feb 2020
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 01 Jul 2014
John Howie - Director (Inactive)
Appointment date: 25 Feb 2011
Termination date: 02 Jul 2014
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 25 Feb 2011
Nikolay Agafonov - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 28 Feb 2011
Address: Auckland, New Zealand, 1025, New Zealand
Address used since 24 Feb 2011
Valeriy Agafonov - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 08 Dec 2009
Address: Russian Federation,
Address used since 01 Dec 2009
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