General information
Ultimate Installations Limited
Type: NZ Limited Company (Ltd)9429032767711
New Zealand Business Number
2125244
Company Number
Registered
Company Status
Ultimate Installations Limited (issued an NZBN of 9429032767711) was launched on 26 May 2008. 2 addresses are in use by the company: 21 Victory Road, Papatoetoe, Auckland, 2025 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Squire, Bruce (an individual) located at Papatoetoe, Auckland postcode 2025. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Squire, Diane (an individual) - located at Papatoetoe, Auckland. Our information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Victory Road, Papatoetoe, Auckland, 2025 | Registered & physical & service | 26 May 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Squire
Papatoetoe, Auckland, 2025
Address used since 26 May 2008 |
Director | 26 May 2008 - current |
|
Diane Squire
Papatoetoe, Auckland, 2025
Address used since 26 May 2008 |
Director | 26 May 2008 - current |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Squire, Bruce Individual |
Papatoetoe Auckland 2025 |
26 May 2008 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Squire, Diane Individual |
Papatoetoe Auckland 2025 |
26 May 2008 - current |
Location
Companies nearby
 |
Pax Christi (aotearoa-new Zealand) Trust 23 Victory Road |
|
Pjg Basra Limited 15a Victory Road |
|
Rehu Holdings Limited 50 Motatau Road |
|
Sabeto Transport (2012) Limited 40 Motatau Road |
|
Sabeto Transport Limited 40 Motatau Road |
|
Prakash Electrical Limited 14a Victory Road |