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Ultimum Ict Limited

Type: NZ Limited Company (Ltd)
9429036493975
NZBN
1211047
Company Number
Registered
Company Status
Current address
157 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 15 Apr 2020

Ultimum Ict Limited, a registered company, was started on 13 May 2002. 9429036493975 is the NZ business number it was issued. This company has been managed by 2 directors: James Stuart Mclaren - an active director whose contract began on 13 May 2002,
Anita Jean Verhoeven - an inactive director whose contract began on 13 May 2002 and was terminated on 31 Jul 2011.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 157 Lambton Quay, Wellington Central, Wellington, 6011 (types include: registered, physical).
Ultimum Ict Limited had been using 86 Waipapa Road, Hataitai, Wellington as their registered address up until 15 Apr 2020.
Other names used by this company, as we identified at BizDb, included: from 13 May 2002 to 10 Sep 2014 they were called X-Web Limited.
A single entity owns all company shares (exactly 100 shares) - Mclaren, James Stuart - located at 6011, Hataitai, Wellington.

Addresses

Previous address

Address: 86 Waipapa Road, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 13 May 2002 to 15 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mclaren, James Stuart Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Verhoeven, Anita Jean Hataitai
Wellington
Directors

James Stuart Mclaren - Director

Appointment date: 13 May 2002

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 13 May 2002


Anita Jean Verhoeven - Director (Inactive)

Appointment date: 13 May 2002

Termination date: 31 Jul 2011

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 13 May 2002

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