General information
The Ultimate Venue (nz) Limited
Type: NZ Limited Company (Ltd)9429033713410
New Zealand Business Number
1892080
Company Number
Registered
Company Status
The Ultimate Venue (Nz) Limited (issued an NZ business identifier of 9429033713410) was launched on 12 Dec 2006. 4 addresses are in use by the company: 3/52 Riverbank Road, Otaki, Otaki, 5512 (type: registered, service). 62A Marine Parade, Otaki Beach, Otaki had been their physical address, until 16 Apr 2021. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (5% of shares), namely:
Cook, Paula (an individual) located at Otaki, Otaki postcode 5512. In the second group, a total of 1 shareholder holds 95% of all shares (exactly 1900 shares); it includes
Cook, Michael Dean (a director) - located at Otaki, Otaki. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15/52 Riverbank Road, Otaki, Otaki, 5512 | Registered & physical & service | 16 Apr 2021 |
| 3/52 Riverbank Road, Otaki, Otaki, 5512 | Registered & service | 16 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Dean Cook
Otaki, Otaki, 5512
Address used since 03 Nov 2021
Otaki Beach, Otaki, 5512
Address used since 26 Nov 2013 |
Director | 12 Dec 2006 - current |
|
Kim Leone Cook
Otaki, Otaki, 5512
Address used since 10 Nov 2015 |
Director | 12 Dec 2006 - 01 Aug 2018 |
|
Karen Donna Roberts
Otaki, Otaki, 5512
Address used since 10 Nov 2015 |
Director | 12 Dec 2006 - 01 Aug 2018 |
|
Joanna Marie Thomson
Palmerston North, 5512
Address used since 10 Nov 2015 |
Director | 12 Dec 2006 - 01 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 62a Marine Parade, Otaki Beach, Otaki, 5512 | Physical & registered | 08 Nov 2016 - 16 Apr 2021 |
| 50 C Riverbank Road, Otaki, 5512 | Physical & registered | 09 Apr 2010 - 08 Nov 2016 |
| 81 Moana St, Otaki | Physical | 10 Dec 2007 - 09 Apr 2010 |
| 81 Moana Street, Otaki | Registered | 12 Dec 2006 - 09 Apr 2010 |
| 36 Ngaio Street, Otaki | Physical | 12 Dec 2006 - 10 Dec 2007 |
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Paula Individual |
Otaki Otaki 5512 |
09 Aug 2018 - current |
Shares Allocation #2 Number of Shares: 1900
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Michael Dean Director |
Otaki Otaki 5512 |
11 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Four Cees Holdings (2006) Limited Shareholder NZBN: 9429033709994 Company Number: 1892493 Entity |
Otaki Beach Otaki 5512 |
12 Dec 2006 - 09 Aug 2018 |
|
Thomson, Joanna Marie Individual |
Otaki 5512 |
11 Apr 2011 - 09 Aug 2018 |
|
Cook, Kim Leone Individual |
Otaki 5512 |
11 Apr 2011 - 09 Aug 2018 |
|
Roberts, Karen Donna Individual |
Otaki 5512 |
11 Apr 2011 - 09 Aug 2018 |
|
Four Cees Holdings (2006) Limited Shareholder NZBN: 9429033709994 Company Number: 1892493 Entity |
Otaki Beach Otaki 5512 |
12 Dec 2006 - 09 Aug 2018 |
Location
Companies nearby
 |
Capital Residential Care Limited 56-58 Marine Parade |
|
Byron's Resort Limited 20 Tasman Road |
|
Otaki Beach Resort Limited 20 Tasman Road |
|
Construction Systems Resource Limited 13 Manuka Street |
|
Construction Systems Applications Limited 13 Manuka Street |
|
Construction Systems Services Limited 13 Manuka Street |