The Ultimate Group Limited, a registered company, was launched on 23 Feb 2015. 9429041602973 is the New Zealand Business Number it was issued. "Mortgage broking service" (business classification K641930) is how the company is categorised. This company has been managed by 1 director, named Sean Soong Wei Pang - an active director whose contract started on 23 Feb 2015.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: Unit 2E, 30 Symonds Street, Grafton, Auckland, 1010 (types include: registered, service).
The Ultimate Group Limited had been using 17B Farnham Street, Parnell, Auckland as their physical address up until 16 Jun 2021.
One entity owns all company shares (exactly 1000 shares) - Pang, Sean Soong Wei - located at 1010, Orakei, Auckland.
Other active addresses
Address #4: Unit 2e, 30 Symonds Street, Grafton, Auckland, 1010 New Zealand
Office & delivery address used from 03 Mar 2023
Address #5: Unit 2e, 30 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & service address used from 13 Mar 2023
Principal place of activity
17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Apr 2019 to 16 Jun 2021
Address #2: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 17 Apr 2019 to 18 Apr 2019
Address #3: 150 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 17 Dec 2018 to 17 Apr 2019
Address #4: 150 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 17 Dec 2018 to 18 Apr 2019
Address #5: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 02 May 2018 to 17 Dec 2018
Address #6: 157a Paritai Drive, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 23 Feb 2015 to 02 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Pang, Sean Soong Wei |
Orakei Auckland 1071 New Zealand |
23 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lu, Zhoutao |
Lane 158, Damuqiao Road Shanghai 200032 China |
23 Feb 2015 - 10 Apr 2019 |
Sean Soong Wei Pang - Director
Appointment date: 23 Feb 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Mar 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Feb 2015
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