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Ultimate Landscapes Limited

Type: NZ Limited Company (Ltd)
9429034048320
NZBN
1829364
Company Number
Registered
Company Status
094092299
GST Number
Current address
11b Kairua Road
Rd 5
Tauranga 3175
New Zealand
Registered address used since 03 Jan 2014
9 Villosa Court
Papamoa Beach
Papamoa 3118
New Zealand
Physical & service address used since 03 May 2022

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%).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bryans, Cameron Lawrence Te Puke
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bryans, Aaron Rawson Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryans, Roimata Teresa Papamoa Beach
Papamoa
3118
New Zealand
Individual Bryans, Cameron Lawrence Papamoa 3003
Individual Bryans, Roimata Teresa Papamoa 3003
Individual Bryans, Kerry Te Puke
Te Puke
3119
New Zealand
Individual Bryans, Aaron Rawson Papamoa 3003
Directors

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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