Ultimate Computer (N.z.) Limited, a registered company, was started on 21 Apr 1994. 9429038695148 is the number it was issued. This company has been supervised by 6 directors: David Richard Gaffin - an active director whose contract began on 01 Mar 2004,
Clare Diana Murphy - an inactive director whose contract began on 01 May 1997 and was terminated on 29 Mar 2018,
Frederick Royce Gay - an inactive director whose contract began on 21 May 1999 and was terminated on 01 Mar 2004,
Alexander Wetheral Giles, Jr - an inactive director whose contract began on 20 May 1994 and was terminated on 21 May 1999,
Brahma Datt Sharma - an inactive director whose contract began on 21 Apr 1994 and was terminated on 20 May 1994.
Updated on 11 May 2025, our data contains detailed information about 1 address: 954 Kahikatea Flat Road, Waitoki, Kaukapakapa, 0871 (category: service, registered).
Ultimate Computer (N.z.) Limited had been using 6/6 Omega Street, Albany as their registered address until 13 Aug 2018.
More names for the company, as we identified at BizDb, included: from 21 Apr 1994 to 30 May 1994 they were named Mounter Investments Limited.
A single entity owns all company shares (exactly 100 shares) - Gaffin, David Richard - located at 0871, Waitoki, Kaukapakapa.
Other active addresses
Address #4: 954 Kahikatea Flat Road, Waitoki, Kaukapakapa, 0871 New Zealand
Registered address used from 10 Apr 2025
Address #5: 954 Kahikatea Flat Road, Waitoki, Kaukapakapa, 0871 New Zealand
Service address used from 11 Apr 2025
Principal place of activity
954 Kahikatea Flat Road, Waitoki, Albany, 0871 New Zealand
Previous addresses
Address #1: 6/6 Omega Street, Albany, 0632 New Zealand
Registered & physical address used from 30 May 2008 to 13 Aug 2018
Address #2: 44 Khyber Pass Road, Auckland
Registered address used from 07 Aug 2001 to 30 May 2008
Address #3: Level 6, 38 Whitaker Place, Auckland
Physical address used from 07 Aug 2001 to 30 May 2008
Address #4: 44 Khyber Pass Road, Newmarket, Auckland
Physical address used from 07 Aug 2001 to 07 Aug 2001
Address #5: 7th Floor, Kpmg Centre, 9 Princes Street, Auckland
Registered address used from 10 Jun 1994 to 07 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gaffin, David Richard |
Waitoki Kaukapakapa 0871 New Zealand |
13 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | C D Murphy |
Russell Russell 0202 New Zealand |
23 May 2008 - 07 May 2018 |
| Other | D R And P K Gaffin | 23 May 2008 - 03 Aug 2015 | |
| Individual | Gay, Frederick Royce |
R.d.1, Wairau Valley Blenheim |
13 Jul 2005 - 15 Jul 2005 |
| Individual | Gay, Frederick Royce |
Mt Eden |
21 Apr 1994 - 13 Jul 2005 |
| Other | Null - Hukanu Trust | 23 May 2008 - 23 May 2008 | |
| Other | Null - D R And P K Gaffin | 23 May 2008 - 03 Aug 2015 | |
| Individual | Murphy, Clare Diana |
Auckland |
21 Apr 1994 - 13 Jul 2005 |
| Individual | Gaffin, David Richard |
Albany |
21 Apr 1994 - 13 Jul 2005 |
| Other | Hukanu Trust | 23 May 2008 - 23 May 2008 | |
| Individual | Murphy, Clare Dianna |
Russell Russell 0202 New Zealand |
13 Jul 2005 - 07 May 2018 |
Ultimate Holding Company
David Richard Gaffin - Director
Appointment date: 01 Mar 2004
Address: Waitoki, Kaukapakapa, 0871 New Zealand
Address used since 02 Apr 2025
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 03 Aug 2018
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 01 May 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jun 2016
Clare Diana Murphy - Director (Inactive)
Appointment date: 01 May 1997
Termination date: 29 Mar 2018
Address: Russell, 0202 New Zealand
Address used since 31 May 2017
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 02 May 2016
Frederick Royce Gay - Director (Inactive)
Appointment date: 21 May 1999
Termination date: 01 Mar 2004
Address: Mount Eden, Auckland,
Address used since 21 May 1999
Alexander Wetheral Giles, Jr - Director (Inactive)
Appointment date: 20 May 1994
Termination date: 21 May 1999
Address: Devonport, Auckland,
Address used since 20 May 1994
Brahma Datt Sharma - Director (Inactive)
Appointment date: 21 Apr 1994
Termination date: 20 May 1994
Address: Remuera, Auckland,
Address used since 21 Apr 1994
Craig Macfarlane Elliffe - Director (Inactive)
Appointment date: 21 Apr 1994
Termination date: 20 May 1994
Address: Epsom, Auckland,
Address used since 21 Apr 1994
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