Ultimate Marketing Limited, a registered company, was incorporated on 27 Nov 2015. 9429042085508 is the New Zealand Business Number it was issued. "Marketing consultancy service" (business classification M696252) is how the company has been categorised. The company has been managed by 2 directors: Paul Julian Wilkes - an active director whose contract started on 27 Nov 2015,
Russell William Tills - an inactive director whose contract started on 27 Nov 2015 and was terminated on 31 Mar 2017.
Last updated on 09 Jun 2025, the BizDb database contains detailed information about 1 address: 96 St Georges Bay Rd, Parnell, Auckland, 1052 (category: registered, service).
Ultimate Marketing Limited had been using 8 Leek Street, Newmarket, Auckland as their physical address up until 11 Mar 2022.
A total of 10 shares are allotted to 3 shareholders (2 groups). The first group includes 9 shares (90%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (10%).
Principal place of activity
8 Leek Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 8 Leek Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 27 Nov 2015 to 11 Mar 2022
Address #2: 8 Leek Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 27 Nov 2015 to 14 Mar 2022
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9 | |||
| Individual | Wilkes, Victoria |
Remuera Auckland 1050 New Zealand |
23 Jan 2019 - |
| Director | Wilkes, Paul Julian |
Remuera Auckland 1050 New Zealand |
27 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wilkes, Paul Julian |
Remuera Auckland 1050 New Zealand |
27 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Abbott, Gregory Alan |
Remuera Auckland 1050 New Zealand |
23 Jan 2019 - 03 Mar 2023 |
| Individual | Tills, Russell William |
Remuera Auckland 1050 New Zealand |
27 Nov 2015 - 05 Apr 2017 |
| Director | Russell William Tills |
Remuera Auckland 1050 New Zealand |
27 Nov 2015 - 05 Apr 2017 |
Paul Julian Wilkes - Director
Appointment date: 27 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Mar 2016
Russell William Tills - Director (Inactive)
Appointment date: 27 Nov 2015
Termination date: 31 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Nov 2015
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