Ultimate Transport Solutions Limited

Ultimate Transport Solutions Limited, a registered company, was incorporated on 20 Nov 2000. 9429037083991 is the NZBN it was issued. This company has been run by 4 directors: Grant Edwin Stembridge - an active director whose contract began on 01 Apr 2001,
John Unthank - an active director whose contract began on 01 Apr 2001,
Jerome Tapper - an active director whose contract began on 01 Apr 2001,
Malcolm David Innes-Jones - an inactive director whose contract began on 20 Nov 2000 and was terminated on 01 Apr 2001.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Ultimate Transport Solutions Limited had been using C/- Bdo Auckland, Level 4, 3 Osterley Way, Manukau City as their registered address up to 12 May 2002.
More names used by this company, as we managed to find at BizDb, included: from 20 Nov 2000 to 30 Aug 2001 they were called G Armoy Limited.
A total of 1922896 shares are issued to 8 shareholders (3 groups). The first group is comprised of 1230077 shares (63.97%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 336891 shares (17.52%). Finally there is the third share allotment (355928 shares 18.51%) made up of 2 entities.

Previous addresses

Address #1: C/- Bdo Auckland, Level 4, 3 Osterley Way, Manukau City

Registered address used from 18 Jun 2001 to 12 May 2002

Address #2: C/- Bdo Auckland, Level 4, 3 Osterley Way, Manukau City

Physical address used from 18 Jun 2001 to 18 Jun 2001

Previous Shareholders

Grant Edwin Stembridge - Director

Appointment date: 01 Apr 2001

John Unthank - Director

Appointment date: 01 Apr 2001

Jerome Tapper - Director

Appointment date: 01 Apr 2001

Malcolm David Innes-jones - Director (Inactive)

Appointment date: 20 Nov 2000

Termination date: 01 Apr 2001