Ultimate Leisure Limited, a registered company, was registered on 30 Jun 2005. 9429034695951 is the NZ business identifier it was issued. The company has been managed by 1 director, named Helen Marion Robertson - an active director whose contract began on 30 Jun 2005.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 12 Bass Street, West Harbour, Auckland, 0618 (types include: physical, registered).
Ultimate Leisure Limited had been using 44 Cherub Place, West Harbour, Auckland, New Zealand as their registered address up until 30 Oct 2006.
A single entity controls all company shares (exactly 100 shares) - Robertson, Helen Marion - located at 0618, West Harbour, Auckland.
Principal place of activity
12 Bass Street, West Harbour, Auckland, 0618 New Zealand
Previous address
Address: 44 Cherub Place, West Harbour, Auckland, New Zealand
Registered & physical address used from 30 Jun 2005 to 30 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Robertson, Helen Marion |
West Harbour Auckland 0618 New Zealand |
30 Jun 2005 - |
Helen Marion Robertson - Director
Appointment date: 30 Jun 2005
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 23 Oct 2006
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