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 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
28 Churchill Street, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 05 Nov 2013 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
O'sullivan, Stephen Robert Individual |
Pukekohe 2120 |
12 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
O'sullivan, Julie Maree Ranginui Individual |
Pukekohe 2120 |
18 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Glenn David Individual |
Papakura |
12 Oct 2004 - 02 Dec 2004 |
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