Ultimate Auto Services Limited

Ultimate Auto Services Limited was registered on 19 May 2006 and issued an NZ business identifier of 9429034104613. The registered LTD company has been run by 2 directors: Darren Stephen Baguley - an active director whose contract began on 19 May 2006,
Dustin John Phillips - an inactive director whose contract began on 04 Apr 2012 and was terminated on 01 Dec 2019.
As stated in BizDb's data (last updated on 24 May 2025), this company filed 1 address: 21 Norris Avenue, Te Rapa, Hamilton, 3200 (category: registered, service).
Until 17 Dec 2018, Ultimate Auto Services Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ultimate Automotive Holdings Limited (an entity) located at Te Rapa postcode 3200.

Previous addresses

Address #1: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 17 Jul 2018 to 17 Dec 2018

Address #2: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 10 Oct 2012 to 17 Jul 2018

Address #3: Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton New Zealand

Registered & physical address used from 18 Sep 2009 to 10 Oct 2012

Address #4: Matley Financial Services, 296b Vaile Road, Rd 4, Hamilton

Physical & registered address used from 31 May 2007 to 18 Sep 2009

Address #5: 59 Vickery Street, Unit 2, Te Rapa, Hamilton

Physical & registered address used from 19 May 2006 to 31 May 2007

Previous Shareholders

Darren Stephen Baguley - Director

Appointment date: 19 May 2006

Dustin John Phillips - Director (Inactive)

Appointment date: 04 Apr 2012

Termination date: 01 Dec 2019