General information
Ultimate Living Limited
Type: NZ Limited Company (Ltd)9429039021328
New Zealand Business Number
534827
Company Number
Registered
Company Status
065486733
GST Number
G421150 - Furniture Retailing
Industry classification codes with description
Ultimate Living Limited (New Zealand Business Number 9429039021328) was launched on 15 Apr 1992. 7 addresess are in use by the company: Po Box 35452, Browns Bay, Auckland, 0753 (type: postal, office). 12 Summit Drive, Torbay, Auckland had been their registered address, until 20 Nov 2006. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Fehnker, Hubert (an individual) located at Newmarket, Auckland. "Furniture retailing" (ANZSIC G421150) is the classification the Australian Bureau of Statistics issued to Ultimate Living Limited. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 D Carlton Gore Road, Newmarket, Auckland | Physical & service | 05 Sep 2003 |
| 96 D Gore Carlton Gore Road, Newmarket, Auckland | Other (Address for Records) & records (Address for Records) | 13 Nov 2006 |
| 96 D Carlton Gore Road, Newmarket, Auckland | Registered | 20 Nov 2006 |
| Po Box 35452, Browns Bay, Auckland, 0753 | Postal | 02 Jul 2019 |
Contact info
64 9 5225382
Phone (Phone)
ultimateliving@xtra.co.nz
Email (general)
annaul@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.ultimateliving.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hubert Fehnker
Mission Bay, Auckland, 1071
Address used since 03 Jul 2013 |
Director | 15 Apr 1992 - current |
|
Ellen Siebel-achenbach
Newmarket, Auckland, 0000
Address used since 06 Oct 2010 |
Director | 15 Apr 1992 - 13 Jan 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 35452, Browns Bay, Auckland, 0753 | Postal | 02 Jul 2019 |
| 96d Carlton Gore Road, Newmarket, Auckland, 1023 | Office & delivery | 02 Jul 2019 |
Principal place of activity
| 96d Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 12 Summit Drive, Torbay, Auckland | Registered | 28 Jul 2000 - 20 Nov 2006 |
| 20 Braenmer Road, Castor Bay, Auckland | Physical | 01 Jul 1997 - 05 Sep 2003 |
| 12 Summit Drive, Torbay, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 9 Heather Place, Sunnynook, Auckland 9 | Registered | 21 Mar 1997 - 28 Jul 2000 |
| 22 Beach Road, Auckland 9 | Registered | 02 Sep 1992 - 21 Mar 1997 |
| 22 Beach Road, Aucl | Registered | 16 Apr 1992 - 02 Sep 1992 |
| - | Registered | 16 Apr 1992 - 16 Apr 1992 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
08 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fehnker, Hubert Individual |
Newmarket Auckland |
15 Apr 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Siebel-achenbach, Ellen Individual |
Newmarket Auckland 0000 |
15 Apr 1992 - 13 Jan 2011 |
Location
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