Ultimate Motors Limited
Type: NZ Limited Company (Ltd)Ultimate Motors Limited (issued an NZ business number of 9429031748247) was registered on 01 Dec 2009. 5 addresess are currently in use by the company: 407/19 Rawene Road, Chelsea Bay Apartments, Birkenhead, 0626 (type: registered, service). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their registered address, up to 18 Apr 2024. Ultimate Motors Limited used other aliases, namely: 1 Dollar Cars Limited from 01 Dec 2009 to 15 Feb 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Agafonov, Nikolay (an individual) located at Henderson Valley, Auckland postcode 0612. Businesscheck's information was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 15 Nov 2011 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Office | 08 Aug 2023 |
| Level 10, 34 Shortland Street,, Auckland Central, Auckland, 1140 | Registered & service | 18 Apr 2024 |
| 407/19 Rawene Road, Chelsea Bay Apartments, Birkenhead, 0626 | Registered & service | 09 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Howie
Rd 2, Riverhead, 0892
Address used since 28 Jan 2020 |
Director | 28 Jan 2020 - current |
|
Nikolay Agafonov
Henderson Valley, Auckland, 0612
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 10 Feb 2020 |
|
John Howie
Torbay, North Shore City, 0630
Address used since 25 Feb 2011 |
Director | 25 Feb 2011 - 02 Jul 2014 |
|
Nikolay Agafonov
Auckland, New Zealand, 1025,
Address used since 24 Feb 2011 |
Director | 01 Dec 2009 - 28 Feb 2011 |
|
Valeriy Agafonov
Russian Federation,
Address used since 01 Dec 2009 |
Director | 01 Dec 2009 - 08 Dec 2009 |
| Type | Used since | |
|---|---|---|
| 407/19 Rawene Road, Chelsea Bay Apartments, Birkenhead, 0626 | Registered & service | 09 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 15 Nov 2011 - 18 Apr 2024 |
| 8 Moorgreen Heights, Torbay, North Shore City, 0630 | Registered & physical | 08 Mar 2011 - 15 Nov 2011 |
| 19 Waikaukau Road, Glen Eden, Waitakere, 0602 | Physical & registered | 23 Feb 2011 - 08 Mar 2011 |
| 1-25 Duncan Ave, Sandringham, Auckland, New Zealand, 1025 | Registered & physical | 01 Dec 2009 - 23 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agafonov, Nikolay Individual |
Henderson Valley Auckland 0612 |
29 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Agafonov, Nikolay Individual |
Auckland, New Zealand, 1025 |
01 Dec 2009 - 28 Feb 2011 |
|
Agafonov, Valeriy Individual |
Russian Federation |
01 Dec 2009 - 01 Aug 2024 |
|
John Howie Director |
Torbay North Shore City 0630 |
28 Feb 2011 - 02 Jul 2014 |
|
Howie, John Individual |
Torbay North Shore City 0630 |
28 Feb 2011 - 02 Jul 2014 |
 |
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