Ultimo Enterprises Limited

Ultimo Enterprises Limited, a registered company, was registered on 19 Mar 1998. 9429037901684 is the business number it was issued. This company has been supervised by 4 directors: Brenda Lee Doel - an active director whose contract started on 28 Aug 2018,
Matthew Thomas Doel - an active director whose contract started on 28 Aug 2018,
Karen Marie Doel - an inactive director whose contract started on 19 Mar 1998 and was terminated on 01 Sep 2018,
Hans-Peter Doel - an inactive director whose contract started on 19 Mar 1998 and was terminated on 01 Sep 2018.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 302 284, North Harbour, Auckland, 0751 (type: postal, office).
Ultimo Enterprises Limited had been using 308 Monowai Road, Rd 3, Kaukapakapa as their registered address until 12 Jul 2002.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Principal place of activity

38 William Pickering Drive, North Harbour, Auckland, 0632 New Zealand

Previous addresses

Address #1: 308 Monowai Road, Rd 3, Kaukapakapa

Registered address used from 23 Jun 2000 to 12 Jul 2002

Address #2: 11j Piermark Drive, North Harbour, Auckland

Physical address used from 23 Jun 2000 to 12 Jul 2002

Address #3: 308 Monowai Road, Rd 3, Kaukapakapa

Physical address used from 23 Jun 2000 to 23 Jun 2000

Address #4: 308 Monowai Road, Rd 3, Kaukapakapa

Registered address used from 12 Apr 2000 to 23 Jun 2000

Previous Shareholders

Brenda Lee Doel - Director

Appointment date: 28 Aug 2018

Matthew Thomas Doel - Director

Appointment date: 28 Aug 2018

Karen Marie Doel - Director (Inactive)

Appointment date: 19 Mar 1998

Termination date: 01 Sep 2018

Hans-peter Doel - Director (Inactive)

Appointment date: 19 Mar 1998

Termination date: 01 Sep 2018