Ultimate Technology To Industrial Savings Oceania Limited, a registered company, was launched on 28 Jan 2016. 9429042133001 is the business number it was issued. "Motor vehicle electrical part and instrument mfg" (ANZSIC C231310) is how the company is classified. This company has been managed by 4 directors: Wadah Joubi - an active director whose contract started on 28 Jan 2016,
Luis Henrique N. - an active director whose contract started on 01 Nov 2023,
Paulo Eduardo G. - an active director whose contract started on 01 Nov 2023,
Vitor G. - an inactive director whose contract started on 28 Jan 2016 and was terminated on 01 Nov 2023.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 17 Rowles Road, Pukekohe, Pukekohe, 2120 (types include: registered, service).
Ultimate Technology To Industrial Savings Oceania Limited had been using 15 Reidy Place, Pukekohe, Pukekohe as their physical address up until 01 Jul 2021.
Previous addresses
Address #1: 15 Reidy Place, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 27 Jul 2018 to 01 Jul 2021
Address #2: 2 August Place, Greenlane, Auckland, 1061 New Zealand
Physical & registered address used from 28 Jan 2016 to 27 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ultimate Technology To Industrial Savings Sa | 10 Nov 2023 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ultimate Power Lda Company Number: 510399266 |
28 Jan 2016 - 10 Nov 2023 |
Ultimate Holding Company
Wadah Joubi - Director
Appointment date: 28 Jan 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 23 Jun 2021
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 28 Jan 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 19 Jul 2018
Luis Henrique N. - Director
Appointment date: 01 Nov 2023
Paulo Eduardo G. - Director
Appointment date: 01 Nov 2023
Vitor G. - Director (Inactive)
Appointment date: 28 Jan 2016
Termination date: 01 Nov 2023
One Tree Hill Properties Limited
6 August Place
Melwood Consulting Limited
9 Massey Avenue
Katmac Limited
10 August Place
Shawlyne Limited
2 / 97 Te Kawa Road
Auckland Kendo Club Incorporated
12 August Place
Baranyai Trustee Limited
194a Campbell Road
Akev Limited
33 Aurea Avenue
Beyond The Veil Limited
6/135 Pilkington Road
Eagle Vision Corporation Limited
4a Clark Street
Ecovisual Limited
701d Great South Road
Vistech Holdings Limited
Unit 1, 22a Kalmia Street
Workshop Solutions Pty Limited
3 Margot Street