Ultimate Electrical Limited
Type: NZ Limited Company (Ltd)Ultimate Electrical Limited (issued an NZ business identifier of 9429041452189) was incorporated on 14 Oct 2014. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, physical). 213 Whareora Road, Rd 5, Whareora had been their physical address, up until 10 Aug 2022. Ultimate Electrical Limited used more names, namely: Rsc Developments Limited from 13 Oct 2014 to 20 Sep 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Carter, Sandi Olive (an individual) located at Whareora postcode 0175. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Carter, Ryan Scott (a director) - located at Whareora. "Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued to Ultimate Electrical Limited. Businesscheck's data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 770 Whareora Road, Whareora, 0175 | Service & physical | 10 Aug 2022 |
| 32 Rathbone Street, Whangarei, 0110 | Registered | 21 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Scott Carter
Whangarei, 0175
Address used since 02 Aug 2023
Rd 5, Whangarei, 0175
Address used since 14 Oct 2014 |
Director | 14 Oct 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 213 Whareora Road, Rd 5, Whareora, 0175 | Physical | 28 Sep 2017 - 10 Aug 2022 |
| 32 Rathbone Street, Whangarei, 0110 | Registered | 07 Jun 2016 - 21 Jul 2023 |
| 32 Rathbone Street, Whangarei, 0110 | Physical | 07 Jun 2016 - 28 Sep 2017 |
| Rathbone Street, Whangarei, 0110 | Registered & physical | 14 Oct 2014 - 07 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Sandi Olive Individual |
Whareora 0175 |
27 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Ryan Scott Director |
Whareora 0175 |
14 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Sandi Olive Individual |
Rd 3 Whangarei 0173 |
24 Mar 2021 - 27 Jun 2022 |
 |
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