Ultimate Leisure Limited (NZBN 9429034695951) was registered on 30 Jun 2005. 2 addresses are currently in use by the company: 12 Bass Street, West Harbour, Auckland, 0618 (type: physical, registered). 44 Cherub Place, West Harbour, Auckland, New Zealand had been their registered address, up until 30 Oct 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Robertson, Helen Marion (an individual) located at West Harbour, Auckland postcode 0618. Our data was last updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
12 Bass Street, West Harbour, Auckland, 0618 | Physical & registered & service | 30 Oct 2006 |
Name and Address | Role | Period |
---|---|---|
Helen Marion Robertson
West Harbour, Auckland, 0618
Address used since 23 Oct 2006 |
Director | 30 Jun 2005 - current |
12 Bass Street , West Harbour , Auckland , 0618 |
Previous address | Type | Period |
---|---|---|
44 Cherub Place, West Harbour, Auckland, New Zealand | Registered & physical | 30 Jun 2005 - 30 Oct 2006 |
Shareholder Name | Address | Period |
---|---|---|
Robertson, Helen Marion Individual |
West Harbour Auckland 0618 |
30 Jun 2005 - current |
Franchise 101 Limited 12 Bass Street |
|
A & G Pryce Contractors Limited 27 Hendrika Court |
|
A&r International Investment Limited 4 Bass Street |
|
Blair Consulting Limited 39 Deanna Drive |
|
Nice Pack Limited 1 Hendrika Court |
|
Nicepac Leasing Limited 1 Hendrika Court |