Ultimate Property Maintenance Limited, a registered company, was started on 05 Oct 2016. 9429043353613 is the business number it was issued. "Landscaping and property maintenance service" (business classification E329150) is how the company was categorised. The company has been supervised by 2 directors: James Owen Farrelly - an active director whose contract started on 29 Nov 2021,
Alan Frederick Johnson - an inactive director whose contract started on 05 Oct 2016 and was terminated on 29 Nov 2021.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 1025 Old Coach Road, Rd 6, Pongakawa, 3186 (type: physical, registered).
Ultimate Property Maintenance Limited had been using 175 Tainui Road, Tauhei as their registered address until 09 Dec 2021.
Past names used by the company, as we identified at BizDb, included: from 30 Sep 2016 to 03 Dec 2021 they were named Ultimate Shower Limited.
One entity controls all company shares (exactly 100 shares) - Farrelly, James Owen - located at 3186, Rd 6, Pongakawa.
Previous addresses
Address: 175 Tainui Road, Tauhei, 3375 New Zealand
Registered & physical address used from 05 Sep 2019 to 09 Dec 2021
Address: 161 Tainui Road, Rd 5, Morrinsville, 3375 New Zealand
Registered & physical address used from 05 Oct 2016 to 05 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Farrelly, James Owen |
Rd 6 Pongakawa 3186 New Zealand |
01 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Alan Frederick |
Tauhei 3375 New Zealand |
05 Oct 2016 - 01 Dec 2021 |
James Owen Farrelly - Director
Appointment date: 29 Nov 2021
Address: Rd 6, Pongakawa, 3186 New Zealand
Address used since 29 Nov 2021
Alan Frederick Johnson - Director (Inactive)
Appointment date: 05 Oct 2016
Termination date: 29 Nov 2021
Address: Tauhei, 3375 New Zealand
Address used since 28 Aug 2019
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 05 Oct 2016
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