The Ultimate Venue (Nz) Limited was started on 12 Dec 2006 and issued an NZ business identifier of 9429033713410. The registered LTD company has been supervised by 4 directors: Michael Dean Cook - an active director whose contract began on 12 Dec 2006,
Kim Leone Cook - an inactive director whose contract began on 12 Dec 2006 and was terminated on 01 Aug 2018,
Karen Donna Roberts - an inactive director whose contract began on 12 Dec 2006 and was terminated on 01 Aug 2018,
Joanna Marie Thomson - an inactive director whose contract began on 12 Dec 2006 and was terminated on 01 Aug 2018.
According to our data (last updated on 27 Feb 2024), this company uses 1 address: 3/52 Riverbank Road, Otaki, Otaki, 5512 (type: registered, service).
Until 16 Apr 2021, The Ultimate Venue (Nz) Limited had been using 62A Marine Parade, Otaki Beach, Otaki as their physical address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Cook, Paula (an individual) located at Otaki, Otaki postcode 5512.
Then there is a group that consists of 1 shareholder, holds 95% shares (exactly 1900 shares) and includes
Cook, Michael Dean - located at Otaki, Otaki.
Previous addresses
Address #1: 62a Marine Parade, Otaki Beach, Otaki, 5512 New Zealand
Physical & registered address used from 08 Nov 2016 to 16 Apr 2021
Address #2: 50 C Riverbank Road, Otaki, 5512 New Zealand
Physical & registered address used from 09 Apr 2010 to 08 Nov 2016
Address #3: 81 Moana St, Otaki
Physical address used from 10 Dec 2007 to 09 Apr 2010
Address #4: 81 Moana Street, Otaki
Registered address used from 12 Dec 2006 to 09 Apr 2010
Address #5: 36 Ngaio Street, Otaki
Physical address used from 12 Dec 2006 to 10 Dec 2007
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Cook, Paula |
Otaki Otaki 5512 New Zealand |
09 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 1900 | |||
| Director | Cook, Michael Dean |
Otaki Otaki 5512 New Zealand |
11 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Four Cees Holdings (2006) Limited Shareholder NZBN: 9429033709994 Company Number: 1892493 |
Otaki Beach Otaki 5512 New Zealand |
12 Dec 2006 - 09 Aug 2018 |
| Individual | Thomson, Joanna Marie |
Otaki 5512 |
11 Apr 2011 - 09 Aug 2018 |
| Individual | Cook, Kim Leone |
Otaki 5512 New Zealand |
11 Apr 2011 - 09 Aug 2018 |
| Individual | Roberts, Karen Donna |
Otaki 5512 New Zealand |
11 Apr 2011 - 09 Aug 2018 |
| Entity | Four Cees Holdings (2006) Limited Shareholder NZBN: 9429033709994 Company Number: 1892493 |
Otaki Beach Otaki 5512 New Zealand |
12 Dec 2006 - 09 Aug 2018 |
Michael Dean Cook - Director
Appointment date: 12 Dec 2006
Address: Otaki, Otaki, 5512 New Zealand
Address used since 03 Nov 2021
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 26 Nov 2013
Kim Leone Cook - Director (Inactive)
Appointment date: 12 Dec 2006
Termination date: 01 Aug 2018
Address: Otaki, Otaki, 5512 New Zealand
Address used since 10 Nov 2015
Karen Donna Roberts - Director (Inactive)
Appointment date: 12 Dec 2006
Termination date: 01 Aug 2018
Address: Otaki, Otaki, 5512 New Zealand
Address used since 10 Nov 2015
Joanna Marie Thomson - Director (Inactive)
Appointment date: 12 Dec 2006
Termination date: 01 Aug 2018
Address: Palmerston North, 5512 New Zealand
Address used since 10 Nov 2015
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