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Ultimate Living Limited

Type: NZ Limited Company (Ltd)
9429039021328
NZBN
534827
Company Number
Registered
Company Status
G421150
Industry classification code
G421150 Furniture Retailing
Industry classification description
Current address
96 D Carlton Gore Road
Newmarket, Auckland New Zealand
Physical address used since 05 Sep 2003
96 D Gore Carlton Gore Road
Newmarket
Auckland
Other address (Address for Records) used since 13 Nov 2006
96 D Carlton Gore Road
Newmarket
Auckland New Zealand
Registered address used since 20 Nov 2006

Ultimate Living Limited, a registered company, was incorporated on 15 Apr 1992. 9429039021328 is the NZ business identifier it was issued. "G421150 Furniture retailing" (business classification G421150) is how the company was categorised. This company has been supervised by 2 directors: Hubert Fehnker - an active director whose contract began on 15 Apr 1992,
Ellen Siebel-Achenbach - an inactive director whose contract began on 15 Apr 1992 and was terminated on 13 Jan 2011.
Ultimate Living Limited had been using 12 Summit Drive, Torbay, Auckland as their registered address until 20 Nov 2006.

Addresses

Principal place of activity

96d Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 12 Summit Drive, Torbay, Auckland

Registered address used from 28 Jul 2000 to 20 Nov 2006

Address #2: 20 Braenmer Road, Castor Bay, Auckland

Physical address used from 01 Jul 1997 to 05 Sep 2003

Address #3: 12 Summit Drive, Torbay, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: 9 Heather Place, Sunnynook, Auckland 9

Registered address used from 21 Mar 1997 to 28 Jul 2000

Address #5: 22 Beach Road, Auckland 9

Registered address used from 02 Sep 1992 to 21 Mar 1997

Address #6: -

Registered address used from 16 Apr 1992 to 16 Apr 1992

Address #7: 22 Beach Road, Aucl

Registered address used from 16 Apr 1992 to 02 Sep 1992

Contact info
64 9 5225382
Phone
ultimateliving@xtra.co.nz
Email
http://www.ultimateliving.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 05 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Hubert Fehnker Newmarket
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellen Siebel-achenbach Newmarket
Auckland
0000
New Zealand
Directors

Hubert Fehnker - Director

Appointment date: 15 Apr 1992

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 03 Jul 2013


Ellen Siebel-achenbach - Director (Inactive)

Appointment date: 15 Apr 1992

Termination date: 13 Jan 2011

Address: Newmarket, Auckland, 0000 New Zealand

Address used since 06 Oct 2010

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