Ultimate Lady Limited

Ultimate Lady Limited, a registered company, was started on 21 Jan 1999. 9429037680916 is the NZ business identifier it was issued. This company has been run by 2 directors: Keith Raymond Smith - an active director whose contract began on 21 Jan 1999,
Frederick James Lewis - an active director whose contract began on 21 Jan 1999.
Updated on 10 May 2025, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Ultimate Lady Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up to 19 Dec 2016.
All company shares (6675100 shares exactly) are owned by a single group consisting of 4 entities, namely:
Zonneveld, Timothy Eric (an individual) located at Mission Bay, Auckland postcode 1071,
Lewis, Frederick James (a director) located at Awapuni, Gisborne postcode 4010,
Curtis, Vernon Frederick (an individual) located at Glendowie, Auckland postcode 1071.

Previous addresses

Address: Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 05 Jul 2006 to 19 Dec 2016

Address: Level 7, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 04 Oct 2001 to 05 Jul 2006

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 02 Oct 2001 to 05 Jul 2006

Address: Same As Registered Office Address

Physical address used from 02 Oct 2001 to 02 Oct 2001

Address: Level 7, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 04 Oct 2001

Previous Shareholders

Keith Raymond Smith - Director

Appointment date: 21 Jan 1999

Frederick James Lewis - Director

Appointment date: 21 Jan 1999