Ultimate Media (Nz) Limited, a removed company, was started on 12 Sep 2006. 9429033888002 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company has been classified. This company has been run by 6 directors: Jose Antonio Vieira - an active director whose contract began on 25 Jul 2016,
Andrew Barron - an inactive director whose contract began on 28 Mar 2011 and was terminated on 23 Jan 2019,
Slavko James Joseph Bosnjak - an inactive director whose contract began on 12 Sep 2006 and was terminated on 25 Jul 2016,
Peter Norman Cope - an inactive director whose contract began on 12 Sep 2006 and was terminated on 25 Jul 2016,
David Lister - an inactive director whose contract began on 07 Oct 2009 and was terminated on 02 Dec 2015.
Last updated on 30 Sep 2023, the BizDb data contains detailed information about 1 address: 7-9 Mccoll St Newmarket, Auckland, 1023 (type: physical, registered).
Ultimate Media (Nz) Limited had been using 31C Cheshire Street, Parnell, Auckland as their registered address up to 24 Feb 2014.
A single entity owns all company shares (exactly 100 shares) - Hsdctlvmb Pty Ltd As General Partner Of Appscloud Lp - located at 1023, Wahroonga Nsw.
Principal place of activity
C/- Hsdctlvmb Pty Ltd, 29 Lucinda Ave, Wahroonga Nsw, 2076 Australia
Previous addresses
Address: 31c Cheshire Street, Parnell, Auckland, 1149 New Zealand
Registered & physical address used from 24 Nov 2011 to 24 Feb 2014
Address: Level 1, 160 Jervois Rd, Ponsonby, Auckland 1011 New Zealand
Registered & physical address used from 15 Jan 2008 to 24 Nov 2011
Address: Level 16, 48 Emily Place, Auckland
Registered & physical address used from 12 Sep 2006 to 15 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 25 Aug 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Hsdctlvmb Pty Ltd As General Partner Of Appscloud Lp |
Wahroonga Nsw 2076 Australia |
12 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barron, Andrew |
Mission Bay Auckland 1071 New Zealand |
16 May 2011 - 22 Mar 2019 |
Ultimate Holding Company
Jose Antonio Vieira - Director
Appointment date: 25 Jul 2016
ASIC Name: Hsdctlvmb Pty Ltd
Address: Wahroonga, Nsw, 2076 Australia
Address used since 25 Jul 2016
Address: Wahroonga, Nsw, 2076 Australia
Address: Wahroonga, Nsw, 2076 Australia
Andrew Barron - Director (Inactive)
Appointment date: 28 Mar 2011
Termination date: 23 Jan 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 28 Mar 2011
Slavko James Joseph Bosnjak - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 25 Jul 2016
Address: Edensor Park, Nsw 2176, Australia
Address used since 12 Sep 2006
Peter Norman Cope - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 25 Jul 2016
Address: Bayview, Nsw, 2104 Australia
Address used since 03 Dec 2015
David Lister - Director (Inactive)
Appointment date: 07 Oct 2009
Termination date: 02 Dec 2015
Address: Hartamas, Sri Hartamas 50480, Kuala, Lumpur, Malaysia
Address used since 07 Oct 2009
Neil Norman Mount - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 07 Oct 2009
Address: Hardys Bay, Nsw 2257,
Address used since 12 Sep 2006
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