General information

Ultimate Engineering Limited

Type: NZ Limited Company (Ltd)
9429038137402
New Zealand Business Number
846950
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249910 - General Engineering
Industry classification codes with description

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
Contact info
64 9 2749104
Phone (Phone)
carolchellew@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chellew, Bruce Thomas
Individual
Eastern Beach
Auckland
20 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Jones, Innes David Malcolm
Individual
Pakuranga
Auckland
20 Oct 2003 - 27 Jun 2010
Location
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