Ultimate Tow (2025) Limited, a registered company, was incorporated on 07 Mar 2017. 9429045967504 is the NZ business identifier it was issued. "Towing service - motor vehicle" (ANZSIC I461060) is how the company is classified. This company has been run by 2 directors: Stephen Glen Saul - an active director whose contract started on 07 Mar 2017,
Shane Stanley Thian - an active director whose contract started on 19 May 2025.
Updated on 22 May 2025, our data contains detailed information about 1 address: 1/137 Williams Street, Kaiapoi, 7630 (types include: registered, physical).
Ultimate Tow (2025) Limited had been using 5/77 Williams Street, Kaiapoi as their physical address up to 29 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 5/77 Williams Street, Kaiapoi, 7630 New Zealand
Physical & registered address used from 12 Feb 2019 to 29 Jul 2021
Address: 14 Foxton Drive, Kaiapoi, Kaiapoi, 7630 New Zealand
Registered & physical address used from 07 Mar 2017 to 12 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Thian, Shane Stanley |
Kainga Christchurch 8083 New Zealand |
20 May 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Saul, Stephen Glen |
New Brighton Christchurch 8083 New Zealand |
07 Mar 2017 - |
Stephen Glen Saul - Director
Appointment date: 07 Mar 2017
Address: New Brighton, Christchurch, 8083 New Zealand
Address used since 01 Feb 2019
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 07 Mar 2017
Shane Stanley Thian - Director
Appointment date: 19 May 2025
Address: Kainga, Christchurch, 8083 New Zealand
Address used since 19 May 2025
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