Ultimate Living Limited, a registered company, was incorporated on 15 Apr 1992. 9429039021328 is the NZ business identifier it was issued. "Furniture retailing" (business classification G421150) is how the company was categorised. This company has been supervised by 2 directors: Hubert Fehnker - an active director whose contract began on 15 Apr 1992,
Ellen Siebel-Achenbach - an inactive director whose contract began on 15 Apr 1992 and was terminated on 13 Jan 2011.
Last updated on 04 May 2024, BizDb's database contains detailed information about 1 address: Po Box 35452, Browns Bay, Auckland, 0753 (category: postal, office).
Ultimate Living Limited had been using 12 Summit Drive, Torbay, Auckland as their registered address until 20 Nov 2006.
One entity owns all company shares (exactly 1 share) - Fehnker, Hubert - located at 0753, Newmarket, Auckland.
Other active addresses
Address #4: Po Box 35452, Browns Bay, Auckland, 0753 New Zealand
Postal address used from 02 Jul 2019
Address #5: 96d Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Office & delivery address used from 02 Jul 2019
Principal place of activity
96d Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 12 Summit Drive, Torbay, Auckland
Registered address used from 28 Jul 2000 to 20 Nov 2006
Address #2: 20 Braenmer Road, Castor Bay, Auckland
Physical address used from 01 Jul 1997 to 05 Sep 2003
Address #3: 12 Summit Drive, Torbay, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #4: 9 Heather Place, Sunnynook, Auckland 9
Registered address used from 21 Mar 1997 to 28 Jul 2000
Address #5: 22 Beach Road, Auckland 9
Registered address used from 02 Sep 1992 to 21 Mar 1997
Address #6: 22 Beach Road, Aucl
Registered address used from 16 Apr 1992 to 02 Sep 1992
Address #7: -
Registered address used from 16 Apr 1992 to 16 Apr 1992
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 08 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Fehnker, Hubert |
Newmarket Auckland New Zealand |
15 Apr 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Siebel-achenbach, Ellen |
Newmarket Auckland 0000 New Zealand |
15 Apr 1992 - 13 Jan 2011 |
Hubert Fehnker - Director
Appointment date: 15 Apr 1992
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Jul 2013
Ellen Siebel-achenbach - Director (Inactive)
Appointment date: 15 Apr 1992
Termination date: 13 Jan 2011
Address: Newmarket, Auckland, 0000 New Zealand
Address used since 06 Oct 2010
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