Ultimate Engineering Limited (issued an NZBN of 9429038137402) was registered on 27 Mar 1997. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 116 Harris Road, East Tamaki had been their registered address, up to 09 Nov 2010. Ultimate Engineering Limited used more aliases, namely: Bruce T Chellew Engineering Limited from 27 Mar 1997 to 23 May 2018, S Fanshawe Limited (27 Mar 1997 to 27 Mar 1997). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Chellew Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Chellew, Bruce Thomas (an individual) located at Eastern Beach, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Chellew, Bruce Thomas (an individual) - located at Eastern Beach, Auckland. "General engineering" (ANZSIC C249910) is the classification the Australian Bureau of Statistics issued to Ultimate Engineering Limited. Our data was updated on 14 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & service & registered | 09 Nov 2010 |
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Bruce Thomas Chellew
Eastern Beach, Auckland, 2012
Address used since 01 Oct 2003 |
Director | 27 Mar 1997 - current |
Malcolm David Innes- Jones
Pakuranga, Auckland,
Address used since 27 Mar 1997 |
Director | 27 Mar 1997 - 27 Mar 1997 |
Level 2, Bdo House , 116 Harris Road, East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
Level 2, 116 Harris Road, East Tamaki | Registered & physical | 18 Jun 2001 - 09 Nov 2010 |
Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Physical & registered | 18 Jun 2001 - 18 Jun 2001 |
166 Harris Road, East Tamaki, Auckland | Registered | 11 Apr 2000 - 18 Jun 2001 |
166 Harris Road, East Tamaki, Auckland | Physical | 22 Dec 1998 - 18 Jun 2001 |
166 Harris Road, East Tamaki, Auckland | Registered | 22 Dec 1998 - 11 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Chellew Trustee Company Limited Shareholder NZBN: 9429035251231 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
28 May 2007 - current |
Chellew, Bruce Thomas Individual |
Eastern Beach Auckland |
20 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Chellew, Bruce Thomas Individual |
Eastern Beach Auckland |
20 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Innes David Malcolm Individual |
Pakuranga Auckland |
20 Oct 2003 - 27 Jun 2010 |
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