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.
Previous address
Address: 86 Waipapa Road, Hataitai, Wellington, 6021 New Zealand
Registered & physical address used from 13 May 2002 to 15 Apr 2020
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mclaren, James Stuart |
Hataitai Wellington 6021 New Zealand |
13 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Verhoeven, Anita Jean |
Hataitai Wellington |
13 May 2002 - 29 Jul 2014 |
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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