Ultimate Investments Limited
Type: NZ Limited Company (Ltd)Ultimate Investments Limited (issued an NZ business number of 9429037257231) was launched on 17 May 2000. 5 addresess are currently in use by the company: 44 Duthie Street, Karori, Wellington, 6012 (type: registered, service). 43B Rata Road, Hataitai, Wellington had been their physical address, up to 06 May 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Sheehan, Sandra Belle Sarah (an individual) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Brown, Keith Andrew (an individual) - located at Karori, Wellington. Our information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Parliament Street, Thorndon, Wellington | Other (Address For Share Register) | 19 Apr 2008 |
| 15 Wesley Road, Kelburn, Wellington, 6012 | Registered & physical & service | 06 May 2021 |
| 44 Duthie Street, Karori, Wellington, 6012 | Registered & service | 18 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Belle Sarah Sheehan
Karori, Wellington, 6012
Address used since 10 Apr 2024
Kelburn, Wellington, 6012
Address used since 28 Apr 2021
Hataitai, Wellington, 6021
Address used since 29 Apr 2019
Thorndon, Wellington, 6011
Address used since 19 Apr 2008
Hataitai, Wellington, 6021
Address used since 07 Apr 2018 |
Director | 17 May 2000 - current |
|
Keith Andrew Brown
Karori, Wellington, 6012
Address used since 10 Apr 2024
Kelburn, Wellington, 6012
Address used since 28 Apr 2021
Hataitai, Wellington, 6021
Address used since 29 Apr 2019
Thorndon, Wellington, 6011
Address used since 19 Apr 2008
Hataitai, Wellington, 6021
Address used since 07 Apr 2018 |
Director | 17 May 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 43b Rata Road, Hataitai, Wellington, 6021 | Physical & registered | 07 May 2019 - 06 May 2021 |
| 45a Rata Road, Hataitai, Wellington, 6021 | Physical & registered | 16 Apr 2018 - 07 May 2019 |
| 1 Parliament Street, Thorndon, Wellington, 6011 | Physical & registered | 28 Apr 2008 - 16 Apr 2018 |
| 57 Bolton Street, Kelburn, Wellington | Physical & registered | 10 Oct 2007 - 28 Apr 2008 |
| 17 Carlton Gore Road, Roseneath, Wellington | Physical & registered | 29 Apr 2004 - 10 Oct 2007 |
| 12 Salmont Place, Kelburn, Wellington 6005 | Registered & physical | 17 Apr 2002 - 29 Apr 2004 |
| 29 Salamanca Road, Kelburn, Wellington | Registered & physical | 17 May 2000 - 17 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheehan, Sandra Belle Sarah Individual |
Karori Wellington 6012 |
22 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Keith Andrew Individual |
Karori Wellington 6012 |
22 Apr 2004 - current |
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