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Ultimate Homes New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033608075
NZBN
1909132
Company Number
Registered
Company Status
Current address
Unit 8 6-10 Tukorako Drive
Mount Maunganui New Zealand
Physical & registered & service address used since 20 Feb 2008
Po Box 4563
Mount Maunganui South
Mount Maunganui 3149
New Zealand
Postal address used since 25 Jun 2019
Suite 8, 6 Tukorako Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Office & delivery address used since 25 Jun 2019

Ultimate Homes New Zealand Limited was launched on 27 Feb 2007 and issued an NZ business identifier of 9429033608075. The registered LTD company has been supervised by 1 director, named Vicki Lee Taylor Leopold - an active director whose contract started on 27 Feb 2007.
According to BizDb's data (last updated on 22 May 2025), the company uses 1 address: 78 First Avenue, Tauranga, Tauranga, 3140 (types include: registered, service).
Up until 20 Feb 2008, Ultimate Homes New Zealand Limited had been using 379 Maunganui Road, Mount Maunganui as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Leopold, Gregory Murray Nelson (an individual) located at Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Leopold, Vicki Lee Taylor - located at Mount Maungnaui.

Addresses

Other active addresses

Address #4: 78 First Avenue, Tauranga, Tauranga, 3140 New Zealand

Registered address used from 13 Jun 2024

Address #5: 72 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Service address used from 13 Jun 2024

Principal place of activity

Suite 8, 6 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous address

Address #1: 379 Maunganui Road, Mount Maunganui

Registered & physical address used from 27 Feb 2007 to 20 Feb 2008

Contact info
64 027 6831213
25 Jun 2019 Phone
vicki@uhnz.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Leopold, Gregory Murray Nelson Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Leopold, Vicki Lee Taylor Mount Maungnaui
3116
New Zealand
Directors

Vicki Lee Taylor Leopold - Director

Appointment date: 27 Feb 2007

Address: Mount Maunganui, 3116 New Zealand

Address used since 20 Jun 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Feb 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 Jun 2016

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