Shortcuts

Ultimate Imports Limited

Type: NZ Limited Company (Ltd)
9429031643764
NZBN
2419148
Company Number
Registered
Company Status
Current address
47 Cheriton Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 05 Aug 2016

Ultimate Imports Limited, a registered company, was registered on 08 Mar 2010. 9429031643764 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Lisa Hohneck - an active director whose contract began on 08 Mar 2010,
Lance Hohneck - an active director whose contract began on 08 Mar 2010.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 47 Cheriton Road, Mellons Bay, Auckland, 2014 (type: registered, physical).
Ultimate Imports Limited had been using 6 Himalaya Drive, Half Moon Bay, Auckland as their physical address until 05 Aug 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 6 Himalaya Drive, Half Moon Bay, Auckland, 2012 New Zealand

Physical & registered address used from 10 Aug 2015 to 05 Aug 2016

Address: 98 Russell Robertson Drive, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 07 Aug 2014 to 10 Aug 2015

Address: 6 Himalaya Drive, Half Moon Bay, Auckland, 2012 New Zealand

Physical & registered address used from 03 Oct 2012 to 07 Aug 2014

Address: 6 Himalaya Dr, Half Moon Bay, Auckland New Zealand

Registered & physical address used from 08 Mar 2010 to 03 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hohneck, Lisa Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hohneck, Lance Mellons Bay
Auckland
2014
New Zealand
Directors

Lisa Hohneck - Director

Appointment date: 08 Mar 2010

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 20 Jul 2016


Lance Hohneck - Director

Appointment date: 08 Mar 2010

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 20 Jul 2016

Nearby companies