Ultimate Automotive Holdings Limited
Type: NZ Limited Company (Ltd)Ultimate Automotive Holdings Limited (issued a business number of 9429041930663) was started on 17 Aug 2015. 4 addresses are in use by the company: 21 Norris Avenue, Te Rapa, 3200 (type: registered, service). 62-66 Bridge Street, Tokoroa had been their registered address, until 20 Mar 2025. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
D & L Family Trustees Limited (an entity) located at Te Rapa, Hamilton postcode 3200. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Ultimate Automotive Holdings Limited. Businesscheck's information was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 17 Dec 2018 |
| 21 Norris Avenue, Te Rapa, 3200 | Registered & service | 20 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren Stephen Baguley
Rototuna North, Hamilton, 3210
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - current |
|
Dustin John Phillips
Rd 6, Hamilton, 3286
Address used since 18 Jul 2016 |
Director | 17 Aug 2015 - 30 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| 62-66 Bridge Street, Tokoroa, 3420 | Registered & service | 13 Dec 2024 - 20 Mar 2025 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 17 Jul 2018 - 17 Dec 2018 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Physical & registered | 23 Sep 2015 - 17 Jul 2018 |
| 4 Aotea Place, Chedworth, Hamilton, 3210 | Registered & physical | 17 Aug 2015 - 23 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
D & L Family Trustees Limited Shareholder NZBN: 9429030726055 Entity (NZ Limited Company) |
Te Rapa Hamilton 3200 |
17 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dj Phillips Trustees Limited Shareholder NZBN: 9429030725720 Company Number: 3765416 Entity |
Ruakura Road Hamilton 0000 |
17 Aug 2015 - 28 Aug 2019 |
|
Dj Phillips Trustees Limited Shareholder NZBN: 9429030725720 Company Number: 3765416 Entity |
Ruakura Road Hamilton 0000 |
17 Aug 2015 - 28 Aug 2019 |
 |
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