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Ultimate Car Care Limited

Type: NZ Limited Company (Ltd)
9429039516138
NZBN
372299
Company Number
Registered
Company Status
Current address
Level 3, 112 Tuam Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 28 May 2021

Ultimate Car Care Limited, a registered company, was registered on 03 Nov 1987. 9429039516138 is the NZ business number it was issued. The company has been supervised by 1 director, named Wayne Benjamin Mcloughlin - an active director whose contract began on 25 Oct 1991.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Ultimate Car Care Limited had been using Level 1, Unit 7, 295 Blenheim Rd, Christchurch as their physical address until 28 May 2021.
Old names for the company, as we found at BizDb, included: from 12 Jun 2006 to 13 Aug 2008 they were called Real Estate Works Limited, from 07 Oct 1993 to 12 Jun 2006 they were called Motor Works Limited and from 03 Nov 1987 to 07 Oct 1993 they were called W.b. & A.r. Mcloughlin Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1999 shares (99.95 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.05 per cent).

Addresses

Previous addresses

Address: Level 1, Unit 7, 295 Blenheim Rd, Christchurch, 8041 New Zealand

Physical & registered address used from 15 Apr 2013 to 28 May 2021

Address: C/- Paget & Associates Ltd, Level 2, 119 Wrights Road, Christchurch New Zealand

Registered address used from 12 Nov 2003 to 15 Apr 2013

Address: C/- Paget & Associates Ltd, Level 2, 119 Wrights Road, Chjristchurch New Zealand

Physical address used from 12 Nov 2003 to 15 Apr 2013

Address: Lewthwaite And Burnett, 165 Ferry Road, Christchurch

Registered address used from 26 May 2000 to 12 Nov 2003

Address: Ground Floor, Amsterdam House, 161-163 Kilmore Street, Christchurch

Registered address used from 13 May 1996 to 26 May 2000

Address: 3 Dalgarven Place, Christchurch 2

Registered address used from 08 Sep 1993 to 13 May 1996

Address: Same As Registered Office Address

Physical address used from 20 Feb 1992 to 12 Nov 2003

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: 3 Dalgarven Place, Christchurch 2, Christchurch

Registered address used from 29 Oct 1991 to 29 Oct 1991

Address: 18 Lucknow, Place, Christchurch

Registered address used from 29 Oct 1991 to 08 Sep 1993

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 10 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Individual Mcloughlin, Wayne Benjamin Parklands
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcloughlin, Sara Elizabeth Parklands
Christchurch
8083
New Zealand
Directors

Wayne Benjamin Mcloughlin - Director

Appointment date: 25 Oct 1991

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 17 Apr 2014

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