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General information

Ultimate Experience Limited

Type: NZ Limited Company (Ltd)
9429035131229
New Zealand Business Number
1566727
Company Number
Registered
Company Status

Ultimate Experience Limited (issued a New Zealand Business Number of 9429035131229) was registered on 12 Oct 2004. 2 addresses are currently in use by the company: 28 Churchill Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). C/-Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe had been their registered address, up until 05 Nov 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 950 shares (95% of shares), namely:
O'sullivan, Stephen Robert (an individual) located at Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
O'sullivan, Julie Maree Ranginui (an individual) - located at Pukekohe. Our information was last updated on 28 May 2025.

Current address Type Used since
28 Churchill Street, Pukekohe, Pukekohe, 2120 Registered & physical & service 05 Nov 2013
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Stephen Robert O'sullivan
Pukekohe, 2120
Address used since 01 Nov 2010
Director 12 Oct 2004 - current
Julie Maree Ranginui O'sullivan
Pukekohe, 2120
Address used since 01 Nov 2010
Director 18 Jul 2006 - current
Glenn David Thompson
Papakura,
Address used since 12 Oct 2004
Director 12 Oct 2004 - 18 Jul 2006
Addresses
Principal place of activity
28 Churchill Street , Pukekohe , Pukekohe , 2120
Previous address Type Period
C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, 2120 Registered & physical 09 Nov 2011 - 05 Nov 2013
C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe Registered & physical 12 Oct 2004 - 09 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
O'sullivan, Stephen Robert
Individual 		Pukekohe
2120 		12 Oct 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'sullivan, Julie Maree Ranginui
Individual 		Pukekohe
2120 		18 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Glenn David
Individual 		Papakura
 12 Oct 2004 - 02 Dec 2004
Location
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