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. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Ultimate Engineering Limited. Our data was updated on 10 Jun 2025.
| 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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