General information
Ultimate Choice Limited
Type: NZ Limited Company (Ltd)9429034631188
New Zealand Business Number
1670745
Company Number
Registered
Company Status
Ultimate Choice Limited (issued an NZ business number of 9429034631188) was registered on 29 Jul 2005. 2 addresses are in use by the company: 29 Morvern Road, Epsom, Auckland, 1023 (type: physical, registered). 10/17 Lyon Avenue, St. Lukes, Auckland had been their physical address, until 01 Aug 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Young, Yvette (an individual) located at Epsom, Auckland postcode 1023. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Morvern Road, Epsom, Auckland, 1023 | Physical & registered & service | 01 Aug 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yvette Young
Epsom, Auckland, 1023
Address used since 06 Apr 2006 |
Director | 29 Jul 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10/17 Lyon Avenue, St. Lukes, Auckland | Physical & registered | 29 Jul 2005 - 01 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Yvette Individual |
Epsom Auckland 1023 |
14 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Yvette Individual |
St. Lukes Auckland |
29 Jul 2005 - 27 Jun 2010 |
Location
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