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 10 Jun 2025), 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 "Investment - commercial property" (ANZSIC L671230).

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