Ultimate Automotive Holdings Limited

Ultimate Automotive Holdings Limited, a registered company, was incorporated on 17 Aug 2015. 9429041930663 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been run by 2 directors: Darren Stephen Baguley - an active director whose contract began on 17 Aug 2015,
Dustin John Phillips - an inactive director whose contract began on 17 Aug 2015 and was terminated on 30 Nov 2019.
Last updated on 01 Jun 2025, BizDb's data contains detailed information about 1 address: 21 Norris Avenue, Te Rapa, 3200 (type: registered, service).
Ultimate Automotive Holdings Limited had been using 62-66 Bridge Street, Tokoroa as their registered address up to 20 Mar 2025.
A single entity owns all company shares (exactly 10000 shares) - D & L Family Trustees Limited - located at 3200, Te Rapa, Hamilton.

Previous addresses

Address #1: 62-66 Bridge Street, Tokoroa, 3420 New Zealand

Registered & service address used from 13 Dec 2024 to 20 Mar 2025

Address #2: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 17 Jul 2018 to 17 Dec 2018

Address #3: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 23 Sep 2015 to 17 Jul 2018

Address #4: 4 Aotea Place, Chedworth, Hamilton, 3210 New Zealand

Registered & physical address used from 17 Aug 2015 to 23 Sep 2015

Previous Shareholders

Darren Stephen Baguley - Director

Appointment date: 17 Aug 2015

Dustin John Phillips - Director (Inactive)

Appointment date: 17 Aug 2015

Termination date: 30 Nov 2019