Ultimate Investments Limited, a registered company, was launched on 17 May 2000. 9429037257231 is the number it was issued. This company has been managed by 2 directors: Sandra Belle Sarah Sheehan - an active director whose contract started on 17 May 2000,
Keith Andrew Brown - an active director whose contract started on 17 May 2000.
Updated on 05 May 2025, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 44 Duthie Street, Karori, Wellington, 6012 (registered address),
44 Duthie Street, Karori, Wellington, 6012 (service address),
15 Wesley Road, Kelburn, Wellington, 6012 (registered address),
15 Wesley Road, Kelburn, Wellington, 6012 (physical address) among others.
Ultimate Investments Limited had been using 43B Rata Road, Hataitai, Wellington as their physical address up until 06 May 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 43b Rata Road, Hataitai, Wellington, 6021 New Zealand
Physical & registered address used from 07 May 2019 to 06 May 2021
Address #2: 45a Rata Road, Hataitai, Wellington, 6021 New Zealand
Physical & registered address used from 16 Apr 2018 to 07 May 2019
Address #3: 1 Parliament Street, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 28 Apr 2008 to 16 Apr 2018
Address #4: 57 Bolton Street, Kelburn, Wellington
Physical & registered address used from 10 Oct 2007 to 28 Apr 2008
Address #5: 17 Carlton Gore Road, Roseneath, Wellington
Physical & registered address used from 29 Apr 2004 to 10 Oct 2007
Address #6: 12 Salmont Place, Kelburn, Wellington 6005
Registered & physical address used from 17 Apr 2002 to 29 Apr 2004
Address #7: 29 Salamanca Road, Kelburn, Wellington
Registered & physical address used from 17 May 2000 to 17 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 22 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Sheehan, Sandra Belle Sarah |
Karori Wellington 6012 New Zealand |
22 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Brown, Keith Andrew |
Karori Wellington 6012 New Zealand |
22 Apr 2004 - |
Sandra Belle Sarah Sheehan - Director
Appointment date: 17 May 2000
Address: Karori, Wellington, 6012 New Zealand
Address used since 10 Apr 2024
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 28 Apr 2021
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 29 Apr 2019
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 19 Apr 2008
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 07 Apr 2018
Keith Andrew Brown - Director
Appointment date: 17 May 2000
Address: Karori, Wellington, 6012 New Zealand
Address used since 10 Apr 2024
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 28 Apr 2021
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 29 Apr 2019
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 19 Apr 2008
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 07 Apr 2018
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