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Ultimate Installations Limited

Type: NZ Limited Company (Ltd)
9429032767711
NZBN
2125244
Company Number
Registered
Company Status
Current address
21 Victory Road
Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 26 May 2008

Ultimate Installations Limited, a registered company, was incorporated on 26 May 2008. 9429032767711 is the number it was issued. This company has been run by 2 directors: Bruce Squire - an active director whose contract began on 26 May 2008,
Diane Squire - an active director whose contract began on 26 May 2008.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 21 Victory Road, Papatoetoe, Auckland, 2025 (type: registered, physical).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Squire, Bruce Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Squire, Diane Papatoetoe
Auckland
2025
New Zealand
Directors

Bruce Squire - Director

Appointment date: 26 May 2008

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 26 May 2008


Diane Squire - Director

Appointment date: 26 May 2008

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 26 May 2008

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