Ultimate Holmes Limited
Type: NZ Limited Company (Ltd)Ultimate Holmes Limited (issued an NZBN of 9429032544756) was registered on 22 Oct 2008. 2 addresses are in use by the company: 4 Homebush Road, Khandallah, Wellington, 6035 (type: registered, physical). 80 Onslow Road, Khandallah, Wellington had been their registered address, until 09 Mar 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Khoo, Mandy Xiao Zhao (an individual) located at Khandallah, Wellington postcode 6035,
Ultimate Trustee Limited (an entity) located at Johnsonville, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Khoo, Jack (a director) - located at Khandallah, Wellington. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Homebush Road, Khandallah, Wellington, 6035 | Registered & physical & service | 09 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Jack Khoo
Khandallah, Wellington, 6035
Address used since 01 Mar 2016 |
Director | 22 Oct 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 80 Onslow Road, Khandallah, Wellington, 6035 | Registered & physical | 10 Nov 2014 - 09 Mar 2016 |
| 43 Burma Road, Khandallah, Wellington, 6035 | Physical & registered | 04 Nov 2014 - 10 Nov 2014 |
| 37e Hindmarsh Street, Johnsonville, Wellington, 6037 | Physical & registered | 26 Sep 2013 - 04 Nov 2014 |
| 33 Woodland Dr, Wellington | Physical & registered | 22 Oct 2008 - 26 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khoo, Mandy Xiao Zhao Individual |
Khandallah Wellington 6035 |
18 Dec 2013 - current |
|
Ultimate Trustee Limited Shareholder NZBN: 9429041003299 Entity (NZ Limited Company) |
Johnsonville Wellington 6037 |
18 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khoo, Jack Director |
Khandallah Wellington 6035 |
25 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Khoo, Jack Individual |
Wellington |
22 Oct 2008 - 27 Jun 2010 |
|
Khoo, Mandy Individual |
Wellington |
22 Oct 2008 - 27 Jun 2010 |
|
Khoo, Jack Individual |
Johnsonville Wellington 6037 |
12 Aug 2009 - 18 Dec 2013 |
 |
Ultimate Burma 43 Limited 4 Homebush |
|
Olivershaw No.2 Limited 67 Onslow Road |
|
Olivershaw Limited 67 Onslow Road |
|
Naturenz Health Limited 9 Homebush Road |
|
Tranquilandia Trustee Limited 63 Onslow Road |
|
Victoria Eight A Limited 88 Onslow Road |