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Ultimate Coatings Limited

Type: NZ Limited Company (Ltd)
9429036105977
NZBN
1279613
Company Number
Registered
Company Status
84530778
GST Number
E324410
Industry classification code
House Painting
Industry classification description
E324130
Industry classification code
Plastering
Industry classification description
Current address
Suite 2 Artisan Business Park, 38 Ashley Place
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 11 Sep 2018
Po Box 11337
Palm Beach
Papamoa 3151
New Zealand
Postal address used since 05 Mar 2020
Suite 2 Artisan Business Park, 38 Ashley Place
Papamoa Beach
Papamoa 3118
New Zealand
Office & delivery address used since 05 Mar 2020

Ultimate Coatings Limited was launched on 28 Feb 2003 and issued a number of 9429036105977. The registered LTD company has been supervised by 1 director, named Darren George Cameron - an active director whose contract began on 28 Feb 2003.
According to BizDb's database (last updated on 07 Apr 2024), the company filed 1 address: Po Box 11337, Palm Beach, Papamoa, 3151 (category: postal, office).
Up to 11 Sep 2018, Ultimate Coatings Limited had been using 8 Cherokee Place, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
The Firm Trustee No.2 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Cameron, Darren George (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Cameron, Darren George - located at Papamoa Beach, Papamoa. Ultimate Coatings Limited is classified as "House painting" (business classification E324410).

Addresses

Principal place of activity

Suite 2 Artisan Business Park, 38 Ashley Place, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 8 Cherokee Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 01 Jun 2018 to 11 Sep 2018

Address #2: 20 Park Street, Tauranga, 3110 New Zealand

Registered & physical address used from 18 Mar 2014 to 01 Jun 2018

Address #3: 1450 Cameron Road, Greerton, Tauranga, 3112 New Zealand

Registered & physical address used from 16 Mar 2012 to 18 Mar 2014

Address #4: 6 Norris Street, Tauranga New Zealand

Physical & registered address used from 08 Mar 2006 to 16 Mar 2012

Address #5: 933 Cameron Road, Tauranga

Physical & registered address used from 28 Feb 2003 to 08 Mar 2006

Contact info
64 07 5741766
05 Mar 2020 Phone
office@ultimatecoatings.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.ultimatecoatings.co.nz
05 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) The Firm Trustee No.2 Limited
Shareholder NZBN: 9429050320035
Tauranga
Tauranga
3110
New Zealand
Individual Cameron, Darren George Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Cameron, Darren George Papamoa Beach
Papamoa
3118
New Zealand
Directors

Darren George Cameron - Director

Appointment date: 28 Feb 2003

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 May 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 11 Mar 2016

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