Ultimate Landscapes Limited, a registered company, was launched on 26 Jun 2006. 9429034048320 is the NZ business number it was issued. This company has been run by 2 directors: Aaron Rawson Bryans - an active director whose contract began on 26 Jun 2006,
Cameron Lawrence Bryans - an active director whose contract began on 26 Jun 2006.
Updated on 28 May 2025, BizDb's database contains detailed information about 2 addresses the company registered, namely: 9 Villosa Court, Papamoa Beach, Papamoa, 3118 (physical address),
9 Villosa Court, Papamoa Beach, Papamoa, 3118 (service address),
11B Kairua Road, Rd 5, Tauranga, 3175 (registered address).
Ultimate Landscapes Limited had been using 126 Jellicoe Street, Te Puke as their registered address up until 03 Jan 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 126 Jellicoe Street, Te Puke, 3119 New Zealand
Registered address used from 30 Apr 2013 to 03 Jan 2014
Address #2: 9 Excelsa Place, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 15 Feb 2013 to 03 May 2022
Address #3: 149 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 23 Apr 2012 to 15 Feb 2013
Address #4: 165 Wairakei Avenue, Papamoa, 3118 New Zealand
Physical address used from 05 May 2011 to 23 Apr 2012
Address #5: 178 Wairakei Avenue, Papamoa 3118 New Zealand
Physical address used from 30 Apr 2009 to 05 May 2011
Address #6: 165 Wairakei Ave, Papamoa 3118
Physical address used from 23 May 2008 to 30 Apr 2009
Address #7: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand
Registered address used from 27 Jun 2007 to 30 Apr 2013
Address #8: 178 Wairakei Ave, Papamoa, Tauranga 3118
Registered address used from 27 Mar 2007 to 27 Jun 2007
Address #9: 178 Wairakei Ave, Papamoa, Tauranga 3118
Physical address used from 27 Mar 2007 to 23 May 2008
Address #10: 178 Wairakei Ave, Papamoa 3003
Registered & physical address used from 26 Jun 2006 to 27 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 27 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bryans, Cameron Lawrence |
Te Puke Te Puke 3119 New Zealand |
20 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bryans, Aaron Rawson |
Papamoa Beach Papamoa 3118 New Zealand |
20 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bryans, Roimata Teresa |
Papamoa Beach Papamoa 3118 New Zealand |
20 Jun 2007 - 22 Apr 2022 |
| Individual | Bryans, Cameron Lawrence |
Papamoa 3003 |
26 Jun 2006 - 27 Jun 2010 |
| Individual | Bryans, Roimata Teresa |
Papamoa 3003 |
26 Jun 2006 - 27 Jun 2010 |
| Individual | Bryans, Kerry |
Te Puke Te Puke 3119 New Zealand |
26 Jun 2006 - 22 Apr 2022 |
| Individual | Bryans, Aaron Rawson |
Papamoa 3003 |
26 Jun 2006 - 27 Jun 2010 |
Aaron Rawson Bryans - Director
Appointment date: 26 Jun 2006
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Feb 2013
Cameron Lawrence Bryans - Director
Appointment date: 26 Jun 2006
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 31 May 2016
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