Ultimax Company Limited

Ultimax Company Limited was launched on 08 Apr 2015 and issued an NZ business identifier of 9429041695227. The registered LTD company has been supervised by 2 directors: Hui Xin Ng - an active director whose contract started on 08 Apr 2015,
Hanhui Guo - an inactive director whose contract started on 06 Nov 2015 and was terminated on 05 Dec 2018.
According to BizDb's data (last updated on 23 Mar 2024), the company filed 1 address: 10 Parkview Drive, Gulf Harbour, Auckland, 0930 (type: registered, physical).
Up until 14 Jun 2021, Ultimax Company Limited had been using 6/15, Mercari Way, Albany, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ng, Hui Xin (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. Ultimax Company Limited is classified as "Internet retailing" (business classification G431050).

Previous addresses

Address: 6/15, Mercari Way, Albany, Auckland, 06290627 New Zealand

Registered address used from 16 Aug 2019 to 14 Jun 2021

Address: 16j Link Drive, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 22 Apr 2016 to 16 Aug 2019

Address: 16j Link Drive, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 21 Apr 2016 to 14 Jun 2021

Address: Flat 1, 104 Manuka Road, Bayview, Auckland, 0629 New Zealand

Physical address used from 08 Apr 2015 to 21 Apr 2016

Address: Flat 1, 104 Manuka Road, Bayview, Auckland, 0629 New Zealand

Registered address used from 08 Apr 2015 to 22 Apr 2016

Previous Shareholders

Hui Xin Ng - Director

Appointment date: 08 Apr 2015

Hanhui Guo - Director (Inactive)

Appointment date: 06 Nov 2015

Termination date: 05 Dec 2018