Ultima NZ Limited
Type: NZ Limited Company (Ltd)Ultima Nz Limited (issued an NZ business number of 9429030340824) was started on 22 Feb 2013. 4 addresses are currently in use by the company: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: service, registered). Level 5, 64 Khyber Pass Rd, Grafton, Auckland had been their registered address, up to 27 Oct 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bravo Group Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Ultima Nz Limited. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 27 Oct 2015 |
| Level 1, 1 Faraday Street, Parnell, Auckland, 1052 | Service & registered | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lutz Weissmann
Bayview, Auckland, 0629
Address used since 26 Oct 2017
Swanson, Auckland, 0816
Address used since 17 Aug 2016 |
Director | 22 Feb 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 | Registered & physical | 22 Feb 2013 - 27 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bravo Group Trustee Company Limited Shareholder NZBN: 9429030345492 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
22 Feb 2013 - current |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
|
Urban Blend Limited Level 2, 24 Augustus Terrace |
|
Cgi Property Limited Level 2, 24 Augustus Terrace |
|
Suite Investments Limited Level 2, 24 Augustus Terrace |
|
Wb Investments Limited Level 2, 24 Augustus Terrace |
|
Tin Man Investments Limited 5 Papahia Street |
|
Cella One Limited Unit 5, 20 Takutai Street |