Ultimate Mobile Limited

Ultimate Mobile Limited was incorporated on 21 Sep 2009 and issued a business number of 9429031959216. This registered LTD company has been supervised by 5 directors: Michael Antony Albert Smith - an active director whose contract started on 21 Sep 2009,
Joanne Maree Smith - an active director whose contract started on 01 Jul 2011,
Daniel Tew - an inactive director whose contract started on 16 Dec 2013 and was terminated on 16 Nov 2017,
Russell John Weaver - an inactive director whose contract started on 13 May 2010 and was terminated on 01 Jul 2011,
Joanne Maree Smith - an inactive director whose contract started on 21 Sep 2009 and was terminated on 13 May 2010.
As stated in BizDb's information (updated on 23 Mar 2024), this company registered 3 addresses: Unit 8, 158 Cavendish Road, Casebrook, Christchurch, 8051 (office address),
Level 1, 62 Riccarton Road, Christchurch, 8011 (registered address),
Level 1, 62 Riccarton Road, Christchurch, 8011 (physical address),
Level 1, 62 Riccarton Road, Christchurch, 8011 (service address) among others.
Up to 16 Jul 2020, Ultimate Mobile Limited had been using 25 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 800 shares are held by 1 entity, namely:
The Connectivity Group Limited (an entity) located at Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Roberts, Christopher James - located at Culverden.
The next share allotment (100 shares, 10%) belongs to 1 entity, namely:
Roberts, Noelle Michelle, located at Culverden (an individual). Ultimate Mobile Limited has been categorised as "Telecommunications services nec" (business classification J580910).

Principal place of activity

75 Inwoods Road, Parklands, Christchurch, 8083 New Zealand

Previous addresses

Address #1: 25 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Sep 2019 to 16 Jul 2020

Address #2: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Registered & physical address used from 15 Oct 2018 to 04 Sep 2019

Address #3: Unit 8, 158 Cavendish Road, Casebrook, Christchurch, 8051 New Zealand

Physical & registered address used from 28 Nov 2017 to 15 Oct 2018

Address #4: 11 Wisteria Place, Parklands, Christchurch, 8083 New Zealand

Registered & physical address used from 30 Aug 2016 to 28 Nov 2017

Address #5: 14 Foresters Cresent, Parklands, Christchurch, 8083 New Zealand

Registered & physical address used from 02 Sep 2015 to 30 Aug 2016

Address #6: 75 Inwoods Road, Parklands, Christchurch, 8083 New Zealand

Physical & registered address used from 11 Jul 2011 to 02 Sep 2015

Address #7: Unit 3, 92b Russley Road,, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 05 Aug 2010 to 11 Jul 2011

Address #8: 31 Watts Road, Sockburn, Christchurch New Zealand

Physical address used from 20 May 2010 to 05 Aug 2010

Address #9: 31 Watts Rd, Sockburn, Christchurch New Zealand

Registered address used from 20 May 2010 to 05 Aug 2010

Address #10: 75 Inwoods Rd, Christchurch

Physical & registered address used from 21 Sep 2009 to 20 May 2010

Previous Shareholders

Michael Antony Albert Smith - Director

Appointment date: 21 Sep 2009

Joanne Maree Smith - Director

Appointment date: 01 Jul 2011

Daniel Tew - Director (Inactive)

Appointment date: 16 Dec 2013

Termination date: 16 Nov 2017

Russell John Weaver - Director (Inactive)

Appointment date: 13 May 2010

Termination date: 01 Jul 2011

Joanne Maree Smith - Director (Inactive)

Appointment date: 21 Sep 2009

Termination date: 13 May 2010