Ultimate Electrical Limited was incorporated on 14 Oct 2014 and issued a New Zealand Business Number of 9429041452189. This registered LTD company has been managed by 1 director, named Ryan Scott Carter - an active director whose contract started on 14 Oct 2014.
As stated in our data (updated on 20 Apr 2024), this company uses 1 address: 32 Rathbone Street, Whangarei, 0110 (category: registered, physical).
Up until 10 Aug 2022, Ultimate Electrical Limited had been using 213 Whareora Road, Rd 5, Whareora as their physical address.
BizDb identified former names used by this company: from 13 Oct 2014 to 20 Sep 2017 they were called Rsc Developments Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Carter, Sandi Olive (an individual) located at Whareora postcode 0175.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Carter, Ryan Scott - located at Whareora. Ultimate Electrical Limited was categorised as "Electrical services" (ANZSIC E323220).
Previous addresses
Address #1: 213 Whareora Road, Rd 5, Whareora, 0175 New Zealand
Physical address used from 28 Sep 2017 to 10 Aug 2022
Address #2: 32 Rathbone Street, Whangarei, 0110 New Zealand
Registered address used from 07 Jun 2016 to 21 Jul 2023
Address #3: 32 Rathbone Street, Whangarei, 0110 New Zealand
Physical address used from 07 Jun 2016 to 28 Sep 2017
Address #4: Rathbone Street, Whangarei, 0110 New Zealand
Registered & physical address used from 14 Oct 2014 to 07 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Carter, Sandi Olive |
Whareora 0175 New Zealand |
27 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Carter, Ryan Scott |
Whareora 0175 New Zealand |
14 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williamson, Sandi Olive |
Rd 3 Whangarei 0173 New Zealand |
24 Mar 2021 - 27 Jun 2022 |
Ryan Scott Carter - Director
Appointment date: 14 Oct 2014
Address: Whangarei, 0175 New Zealand
Address used since 02 Aug 2023
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 14 Oct 2014
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