Ultimate Design Limited

Ultimate Design Limited, a registered company, was launched on 28 Aug 2008. 9429032608564 is the NZBN it was issued. This company has been run by 5 directors: Kathryn Elizabeth Sanders - an active director whose contract started on 08 Dec 2010,
Kelly Amanda Tyson - an active director whose contract started on 16 Sep 2019,
Michelle Ruth Sanders - an inactive director whose contract started on 19 Nov 2009 and was terminated on 08 Dec 2010,
Alister Bull - an inactive director whose contract started on 17 Sep 2009 and was terminated on 20 Nov 2009,
Pamela Jean Oldroyd - an inactive director whose contract started on 28 Aug 2008 and was terminated on 17 Sep 2009.
Updated on 03 May 2025, the BizDb data contains detailed information about 1 address: 69 Magdala Place, Middleton, Christchurch, 8024 (types include: registered, service).
Ultimate Design Limited had been using 4 Hazeldean Road, Addington, Christchurch as their physical address up to 21 Mar 2019.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Tyson, Kelly Amanda (an individual) located at Westmelton postcode 7671,
Sanders, Kathryn Elizabeth (a director) located at Halswell, Christchurch postcode 8025,
Chima, Kiran Daniel (an individual) located at Mount Pleasant, Christchurch postcode 8081.

Previous addresses

Address #1: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 12 Oct 2017 to 21 Mar 2019

Address #2: Unit 1, 88 Hayton Road, Christchurch, 8042 New Zealand

Physical & registered address used from 04 Feb 2015 to 12 Oct 2017

Address #3: Miller Gale & Winter, Unit 1, 88 Haytons Road, 8140 New Zealand

Physical & registered address used from 19 Jun 2012 to 04 Feb 2015

Address #4: C/-snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch, 8140 New Zealand

Physical & registered address used from 05 Jul 2011 to 19 Jun 2012

Address #5: C/-sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch New Zealand

Registered & physical address used from 28 Aug 2008 to 05 Jul 2011

Previous Shareholders

Kathryn Elizabeth Sanders - Director

Appointment date: 08 Dec 2010

Kelly Amanda Tyson - Director

Appointment date: 16 Sep 2019

Michelle Ruth Sanders - Director (Inactive)

Appointment date: 19 Nov 2009

Termination date: 08 Dec 2010

Alister Bull - Director (Inactive)

Appointment date: 17 Sep 2009

Termination date: 20 Nov 2009

Pamela Jean Oldroyd - Director (Inactive)

Appointment date: 28 Aug 2008

Termination date: 17 Sep 2009