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Ultimate Solutions (nz) Limited

Type: NZ Limited Company (Ltd)
9429041192030
NZBN
5139541
Company Number
Registered
Company Status
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
139 Princes Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 19 Nov 2021

Ultimate Solutions (Nz) Limited was started on 14 Apr 2014 and issued an NZ business number of 9429041192030. The registered LTD company has been supervised by 1 director, named Gerrard Brett Newman - an active director whose contract began on 14 Apr 2014.
As stated in our database (last updated on 04 Apr 2024), the company filed 1 address: 139 Princes Street, Hawera, Hawera, 4610 (type: registered, physical).
Up until 19 Nov 2021, Ultimate Solutions (Nz) Limited had been using 139 Princes Street, Hawera, Hawera as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Newman, Gerrard Brett (a director) located at Onehunga, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Newman, Denise Jane - located at Onehunga, Auckland. Ultimate Solutions (Nz) Limited is categorised as "Building supplies retailing nec" (business classification G423115).

Addresses

Previous addresses

Address: 139 Princes Street, Hawera, Hawera, 4610 New Zealand

Physical & registered address used from 09 Mar 2020 to 19 Nov 2021

Address: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 14 Apr 2014 to 09 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Newman, Gerrard Brett Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Newman, Denise Jane Onehunga
Auckland
1061
New Zealand
Directors

Gerrard Brett Newman - Director

Appointment date: 14 Apr 2014

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 14 Apr 2014

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