Ultimate Coatings Limited was launched on 28 Feb 2003 and issued a number of 9429036105977. The registered LTD company has been supervised by 1 director, named Darren George Cameron - an active director whose contract began on 28 Feb 2003.
According to BizDb's database (last updated on 07 Apr 2024), the company filed 1 address: Po Box 11337, Palm Beach, Papamoa, 3151 (category: postal, office).
Up to 11 Sep 2018, Ultimate Coatings Limited had been using 8 Cherokee Place, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
The Firm Trustee No.2 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Cameron, Darren George (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Cameron, Darren George - located at Papamoa Beach, Papamoa. Ultimate Coatings Limited is classified as "House painting" (business classification E324410).
Principal place of activity
Suite 2 Artisan Business Park, 38 Ashley Place, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 8 Cherokee Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 01 Jun 2018 to 11 Sep 2018
Address #2: 20 Park Street, Tauranga, 3110 New Zealand
Registered & physical address used from 18 Mar 2014 to 01 Jun 2018
Address #3: 1450 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Registered & physical address used from 16 Mar 2012 to 18 Mar 2014
Address #4: 6 Norris Street, Tauranga New Zealand
Physical & registered address used from 08 Mar 2006 to 16 Mar 2012
Address #5: 933 Cameron Road, Tauranga
Physical & registered address used from 28 Feb 2003 to 08 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | The Firm Trustee No.2 Limited Shareholder NZBN: 9429050320035 |
Tauranga Tauranga 3110 New Zealand |
29 Jun 2022 - |
Individual | Cameron, Darren George |
Papamoa Beach Papamoa 3118 New Zealand |
28 Feb 2003 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Cameron, Darren George |
Papamoa Beach Papamoa 3118 New Zealand |
28 Feb 2003 - |
Darren George Cameron - Director
Appointment date: 28 Feb 2003
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 May 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Mar 2016
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