Ultimate Experience Limited

Ultimate Experience Limited, a registered company, was launched on 12 Oct 2004. 9429035131229 is the number it was issued. This company has been managed by 3 directors: Stephen Robert O'sullivan - an active director whose contract began on 12 Oct 2004,
Julie Maree Ranginui O'sullivan - an active director whose contract began on 18 Jul 2006,
Glenn David Thompson - an inactive director whose contract began on 12 Oct 2004 and was terminated on 18 Jul 2006.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 28 Churchill Street, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Ultimate Experience Limited had been using C/-Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe as their registered address up until 05 Nov 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 950 shares (95 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (5 per cent).

Principal place of activity

28 Churchill Street, Pukekohe, Pukekohe, 2120 New Zealand

Previous addresses

Address: C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 09 Nov 2011 to 05 Nov 2013

Address: C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe New Zealand

Registered & physical address used from 12 Oct 2004 to 09 Nov 2011

Previous Shareholders

Stephen Robert O'sullivan - Director

Appointment date: 12 Oct 2004

Julie Maree Ranginui O'sullivan - Director

Appointment date: 18 Jul 2006

Glenn David Thompson - Director (Inactive)

Appointment date: 12 Oct 2004

Termination date: 18 Jul 2006