Ultimate Protection Auckland Limited was registered on 17 Apr 2014 and issued an NZ business number of 9429041197356. The registered LTD company has been run by 5 directors: John Ambrose Heskett - an active director whose contract started on 10 Nov 2023,
Daniel Vincent Barraclough - an inactive director whose contract started on 16 Nov 2022 and was terminated on 10 Nov 2023,
Allan Ronald Fursdon - an inactive director whose contract started on 21 Apr 2018 and was terminated on 16 Nov 2022,
Benjamin Simon Boshier - an inactive director whose contract started on 17 Apr 2014 and was terminated on 21 Apr 2018,
John Ambrose Heskett - an inactive director whose contract started on 17 Apr 2014 and was terminated on 29 Mar 2018.
As stated in BizDb's database (last updated on 09 Apr 2024), this company filed 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Up until 06 Jul 2018, Ultimate Protection Auckland Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
BizDb found other names used by this company: from 15 Apr 2014 to 06 Jul 2016 they were called West Industries Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Scaffold & Edge Protection Limited Partnership (an other) located at Whitiora, Hamilton postcode 3200. Ultimate Protection Auckland Limited has been categorised as "Scaffolding construction" (business classification E329970).
Previous address
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 17 Apr 2014 to 06 Jul 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Other (Other) | Scaffold & Edge Protection Limited Partnership |
Whitiora Hamilton 3200 New Zealand |
28 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | J. & E. Heskett Limited Shareholder NZBN: 9429040124780 Company Number: 186140 |
Whitiora Hamilton 3200 New Zealand |
17 Apr 2014 - 28 Sep 2018 |
| Entity | Simon Boshier Limited Shareholder NZBN: 9429033018812 Company Number: 2062455 |
Chartered Accountants 18 Maniapoto Street, Otorohanga New Zealand |
17 Apr 2014 - 24 Apr 2018 |
| Entity | J. & E. Heskett Limited Shareholder NZBN: 9429040124780 Company Number: 186140 |
Whitiora Hamilton 3200 New Zealand |
17 Apr 2014 - 28 Sep 2018 |
| Individual | Boshier, Benjamin Simon |
Leamington Cambridge 3432 New Zealand |
17 Apr 2014 - 24 Aug 2016 |
| Director | Benjamin Simon Boshier |
Leamington Cambridge 3432 New Zealand |
17 Apr 2014 - 24 Aug 2016 |
| Director | John Ambrose Heskett |
Chartwell Hamilton 3210 New Zealand |
17 Apr 2014 - 24 Aug 2016 |
| Entity | Simon Boshier Limited Shareholder NZBN: 9429033018812 Company Number: 2062455 |
Chartered Accountants 18 Maniapoto Street, Otorohanga New Zealand |
17 Apr 2014 - 24 Apr 2018 |
| Entity | J. & E. Heskett Limited Shareholder NZBN: 9429040124780 Company Number: 186140 |
Whitiora Hamilton 3200 New Zealand |
17 Apr 2014 - 28 Sep 2018 |
| Entity | West Industries Limited Shareholder NZBN: 9429042449072 Company Number: 6045268 |
24 Aug 2016 - 20 Sep 2017 | |
| Entity | West Industries Limited Shareholder NZBN: 9429042449072 Company Number: 6045268 |
24 Aug 2016 - 20 Sep 2017 | |
| Director | Benjamin Simon Boshier |
Leamington Cambridge 3432 New Zealand |
20 Sep 2017 - 24 Apr 2018 |
| Individual | Heskett, John Ambrose |
Chartwell Hamilton 3210 New Zealand |
17 Apr 2014 - 24 Aug 2016 |
| Individual | Boshier, Benjamin Simon |
Leamington Cambridge 3432 New Zealand |
20 Sep 2017 - 24 Apr 2018 |
John Ambrose Heskett - Director
Appointment date: 10 Nov 2023
Address: Raglan, Raglan, 3225 New Zealand
Address used since 10 Nov 2023
Daniel Vincent Barraclough - Director (Inactive)
Appointment date: 16 Nov 2022
Termination date: 10 Nov 2023
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 16 Nov 2022
Allan Ronald Fursdon - Director (Inactive)
Appointment date: 21 Apr 2018
Termination date: 16 Nov 2022
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 May 2019
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 21 Apr 2018
Benjamin Simon Boshier - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 21 Apr 2018
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 17 Apr 2014
John Ambrose Heskett - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 29 Mar 2018
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 16 Jun 2016
Ikon Commercial Limited
1026 Victoria Street
Drainage Systems Auckland Limited
1026 Victoria Street
Freedom In Peace Limited
1026 Victoria Street
Zillkes Medical Limited
1026 Victoria Street
Distribution Gp Limited
1026 Victoria Street
Firth Developments Limited
1026 Victoria Street
Access Safety Systems Limited
910 Victoria Street
Euro Scaffolds 2016 Limited
Level 10, Kpmg Centre
Industrial Site Services Construction Limited
John Cr Barraclough & Associates Ltd
Preskewes Holdings Limited
253a River Road
Waikato Scaffolders Limited
1026 Victoria Street
Wy Industries Limited
1026 Victoria Street