Ultimate Performance Limited

Ultimate Performance Limited, a registered company, was registered on 04 May 2012. 9429030682351 is the business number it was issued. "Personal health and fitness trainer" (business classification S953950) is how the company is classified. This company has been run by 2 directors: Sonya Jean Simpson - an active director whose contract started on 04 May 2012,
Daniel John Stamp - an active director whose contract started on 04 May 2012.
Last updated on 04 Aug 2021, our data contains detailed information about 1 address: Flat 1, 46A Kamara Road, Glen Eden, Auckland, 0602 (category: registered, physical).
Ultimate Performance Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address up to 13 Jun 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Principal place of activity

Flat 1, 46a Kamara Road, Glen Eden, Auckland, 0602 New Zealand

Previous addresses

Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 22 Jul 2016 to 13 Jun 2018

Address #2: 66 Stottholm Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 01 Jul 2015 to 14 May 2018

Address #3: 66 Stottholm Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 01 Jul 2015 to 22 Jul 2016

Address #4: 198 Scenic Drive, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 04 May 2012 to 01 Jul 2015

Sonya Jean Simpson - Director

Appointment date: 04 May 2012

Daniel John Stamp - Director

Appointment date: 04 May 2012