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Ultimate Tow (2025) Limited

Type: NZ Limited Company (Ltd)
9429045967504
NZBN
6240027
Company Number
Registered
Company Status
I461060
Industry classification code
Towing Service - Motor Vehicle
Industry classification description
Current address
1/137 Williams Street
Kaiapoi 7630
New Zealand
Registered & physical & service address used since 29 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Thian, Shane Stanley Kainga
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Saul, Stephen Glen New Brighton
Christchurch
8083
New Zealand
Directors

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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