Ultimate Holmes Limited, a registered company, was incorporated on 22 Oct 2008. 9429032544756 is the business number it was issued. This company has been supervised by 1 director, named Jack Khoo - an active director whose contract began on 22 Oct 2008.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Homebush Road, Khandallah, Wellington, 6035 (category: registered, physical).
Ultimate Holmes Limited had been using 80 Onslow Road, Khandallah, Wellington as their registered address until 09 Mar 2016.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 80 Onslow Road, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 10 Nov 2014 to 09 Mar 2016
Address: 43 Burma Road, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 04 Nov 2014 to 10 Nov 2014
Address: 37e Hindmarsh Street, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 26 Sep 2013 to 04 Nov 2014
Address: 33 Woodland Dr, Wellington New Zealand
Physical & registered address used from 22 Oct 2008 to 26 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Khoo, Mandy Xiao Zhao |
Khandallah Wellington 6035 New Zealand |
18 Dec 2013 - |
| Entity (NZ Limited Company) | Ultimate Trustee Limited Shareholder NZBN: 9429041003299 |
Johnsonville Wellington 6037 New Zealand |
18 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Khoo, Jack |
Khandallah Wellington 6035 New Zealand |
25 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Khoo, Jack |
Wellington |
22 Oct 2008 - 27 Jun 2010 |
| Individual | Khoo, Mandy |
Wellington |
22 Oct 2008 - 27 Jun 2010 |
| Individual | Khoo, Jack |
Johnsonville Wellington 6037 New Zealand |
12 Aug 2009 - 18 Dec 2013 |
Jack Khoo - Director
Appointment date: 22 Oct 2008
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Mar 2016
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