General information
Ultimate Technology To Industrial Savings Oceania Limited
Type: NZ Limited Company (Ltd)9429042133001
New Zealand Business Number
5871313
Company Number
Registered
Company Status
C231310 - Motor Vehicle Electrical Part And Instrument Mfg
Industry classification codes with description
Ultimate Technology To Industrial Savings Oceania Limited (NZBN 9429042133001) was launched on 28 Jan 2016. 4 addresses are currently in use by the company: 5 Hinau Road, Karaka, Papakura, 2113 (type: registered, service). 17 Rowles Road, Pukekohe, Pukekohe had been their registered address, up until 06 Dec 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares). "Motor vehicle electrical part and instrument mfg" (business classification C231310) is the classification the Australian Bureau of Statistics issued Ultimate Technology To Industrial Savings Oceania Limited. The Businesscheck data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Rowle, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 01 Jul 2021 |
| 5 Hinau Road, Karaka, Papakura, 2113 | Registered & service | 06 Dec 2024 |
Contact info
64 22 1688824
Phone (Phone)
w.joubi@utis.pt
Email
w.joubi@ultimatepower.pt
Email
www.ultimatecell.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wadah Joubi
Karaka, Papakura, 2113
Address used since 22 Nov 2024
Pukekohe, Pukekohe, 2120
Address used since 23 Jun 2021
Greenlane, Auckland, 1061
Address used since 28 Jan 2016
Pukekohe, Pukekohe, 2120
Address used since 19 Jul 2018 |
Director | 28 Jan 2016 - current |
| Luis Henrique N. | Director | 01 Nov 2023 - current |
| Paulo Eduardo G. | Director | 01 Nov 2023 - current |
| Vitor G. | Director | 28 Jan 2016 - 01 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Rowles Road, Pukekohe, Pukekohe, 2120 | Registered & service | 12 Jan 2024 - 06 Dec 2024 |
| 15 Reidy Place, Pukekohe, Pukekohe, 2120 | Physical & registered | 27 Jul 2018 - 01 Jul 2021 |
| 2 August Place, Greenlane, Auckland, 1061 | Physical & registered | 28 Jan 2016 - 27 Jul 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ultimate Technology To Industrial Savings Sa Other (Other) |
10 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ultimate Power Lda Company Number: 510399266 Other |
28 Jan 2016 - 10 Nov 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ultimate Power Lda |
| Type | Overseas Company |
| Ultimate Holding Company Number | 510399266 |
| Country of origin | PT |
Location
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