Ultima Limited was started on 23 May 2002 and issued a New Zealand Business Number of 9429036476619. This registered LTD company has been supervised by 1 director, named Michael James Taling - an active director whose contract started on 23 May 2002.
According to our data (updated on 30 Mar 2024), this company uses 1 address: 4567 Kaipara Coast Highway, Rd 3, Wellsford, 0973 (category: physical, registered).
Until 12 Sep 2022, Ultima Limited had been using 2 Wharehine Road, Rd 3, Wellsford as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Taling, Michael James (an individual) located at Rd 3, Wellsford postcode 0973.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Taling, Lidy Geralda - located at Rd 3, Wellsford.
The 3rd share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Taling, Lidy Geralda, located at Rd 3, Wellsford (an individual),
Taling, Michael James, located at Rd 3, Wellsford (an individual). Ultima Limited has been categorised as "Internet only retailing" (ANZSIC G431050).
Principal place of activity
4567 Kaipara Coast Highway, Rd 3, Wellsford, 0973 New Zealand
Previous addresses
Address #1: 2 Wharehine Road, Rd 3, Wellsford, 0973 New Zealand
Physical & registered address used from 21 Sep 2015 to 12 Sep 2022
Address #2: 314 Prictor Road, Rd2, Wellsford, 0972 New Zealand
Registered & physical address used from 13 Sep 2013 to 21 Sep 2015
Address #3: 394b Kerikeri Rd, Kerikeri New Zealand
Registered & physical address used from 15 Jun 2009 to 13 Sep 2013
Address #4: C/-boi Taxation Ltd, The Meridian, 93 Kerikeri Road, Kerikeri
Physical & registered address used from 07 Nov 2007 to 15 Jun 2009
Address #5: 14 Ruapehu St, Taupo
Registered & physical address used from 24 Jun 2002 to 07 Nov 2007
Address #6: 14 Ruapehu Street, Taupo
Physical & registered address used from 23 May 2002 to 24 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Taling, Michael James |
Rd 3 Wellsford 0973 New Zealand |
23 May 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Taling, Lidy Geralda |
Rd 3 Wellsford 0973 New Zealand |
23 May 2002 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Taling, Lidy Geralda |
Rd 3 Wellsford 0973 New Zealand |
23 May 2002 - |
| Individual | Taling, Michael James |
Rd 3 Wellsford 0973 New Zealand |
23 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morgan, Philippa Adrienne |
Taupo |
23 May 2002 - 26 Sep 2006 |
Michael James Taling - Director
Appointment date: 23 May 2002
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 04 Sep 2022
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 13 Sep 2015
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