Ultimate Engineering Limited

Ultimate Engineering Limited was incorporated on 27 Mar 1997 and issued a business number of 9429038137402. This registered LTD company has been run by 2 directors: Bruce Thomas Chellew - an active director whose contract began on 27 Mar 1997,
Malcolm David Innes- Jones - an inactive director whose contract began on 27 Mar 1997 and was terminated on 27 Mar 1997.
As stated in our information (updated on 25 Mar 2024), this company filed 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Until 09 Nov 2010, Ultimate Engineering Limited had been using Level 2, 116 Harris Road, East Tamaki as their registered address.
BizDb identified previous names used by this company: from 27 Mar 1997 to 23 May 2018 they were named Bruce T Chellew Engineering Limited, from 27 Mar 1997 to 27 Mar 1997 they were named S Fanshawe Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Chellew Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Chellew, Bruce Thomas (an individual) located at Eastern Beach, Auckland.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Chellew, Bruce Thomas - located at Eastern Beach, Auckland. Ultimate Engineering Limited is classified as "General engineering" (ANZSIC C249910).

Principal place of activity

Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: Level 2, 116 Harris Road, East Tamaki New Zealand

Registered & physical address used from 18 Jun 2001 to 09 Nov 2010

Address #2: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Physical & registered address used from 18 Jun 2001 to 18 Jun 2001

Address #3: 166 Harris Road, East Tamaki, Auckland

Registered address used from 11 Apr 2000 to 18 Jun 2001

Address #4: 166 Harris Road, East Tamaki, Auckland

Physical address used from 22 Dec 1998 to 18 Jun 2001

Address #5: 166 Harris Road, East Tamaki, Auckland

Registered address used from 22 Dec 1998 to 11 Apr 2000

Previous Shareholders

Bruce Thomas Chellew - Director

Appointment date: 27 Mar 1997

Malcolm David Innes- Jones - Director (Inactive)

Appointment date: 27 Mar 1997

Termination date: 27 Mar 1997