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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Leopold, Gregory Murray Nelson |
Mount Maunganui 3116 New Zealand |
27 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Leopold, Vicki Lee Taylor |
Mount Maungnaui 3116 New Zealand |
27 Feb 2007 - |
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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