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ULTIMATE HOME CARE LIMITED

● Registered
NZBN 9429034572580 · NZ Company No. 1686461 · NZ Limited Company · Incorporated 8 Sep 2005

Ultimate Home Care Limited was incorporated on 8 September 2005 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7591 days.

Overview

NZ Business Number
9429034572580
Company Number
1686461
Company Name
ULTIMATE HOME CARE LIMITED
Previously Known As
WAIKATO BUILDING SERVICES LIMITED
before 18 February 2015, Wednesday

WAIKATO BUSINESS SERVICES LIMITED
before 15 September 2005, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
8 September 2005 (Thursday)
Status
Registered
Status History
Registered as of 8 September 2005 (Thursday)
Registered Office
Auctus Advisory Limited
34a Somerset Street
Frankton
Hamilton
NZ 3204
Country of Origin
New Zealand
Address for Service
Auctus Advisory Limited
34a Somerset Street
Frankton
Hamilton
NZ 3204
Postal Address File ID
Registered Office: 1256691
Address for Service: 1256691

Historic Data for Addresses

Principal Place of Business

  1. From 8 September 2005 to 27 March 2009
    91 Clarence Street, Hamilton
  2. From 27 March 2009 to 26 November 2009
    80 Lake Road, Frankton, Hamilton 3204
  3. From 26 November 2009 to 16 November 2010
    B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton, NZ
  4. From 16 November 2010 to 29 November 2012
    80 Lake Road, Frankton, Hamilton, NZ 3204
  5. From 29 November 2012 to 7 March 2013
    80 Lake Road, Frankton, Hamilton, NZ 3204
  6. From 7 March 2013 to 14 February 2014
    80a Lake Road, Frankton, Hamilton, NZ 3204
  7. From 14 February 2014 to 3 June 2014
    80a Lake Road, Frankton, Hamilton, NZ 3204

Address for Service

  1. From 8 September 2005 to 27 March 2009
    91 Clarence Street, Hamilton
  2. From 27 March 2009 to 26 November 2009
    80 Lake Road, Frankton, Hamilton 3204
  3. From 26 November 2009 to 16 November 2010
    B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton, NZ
  4. From 16 November 2010 to 7 March 2013
    80 Lake Road, Frankton, Hamilton, NZ 3204
  5. From 7 March 2013 to 3 June 2014
    80a Lake Road, Frankton, Hamilton, NZ 3204

Company Director

1 listed
GR
Graham Edward Francis RODGERS
Appointed 8 Sep 2005 · 35 Aloma Way, Glenview, Hamilton, NZ, 3206

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Christine RODGERS
35 Aloma Way, Glenview, Hamilton
Share allocation 2
1 shares (0.10%)
Graham Edward Francis RODGERS
35 Aloma Way, Glenview, Hamilton
Share allocation 3
998 shares (99.80%)
Company No.: 3152985
NZBN: 9429031359351
SJ MUNDY TRUSTEE LIMITED
34a Somerset Street, Frankton, Hamilton
Graham Edward Francis RODGERS
35 Aloma Way, Glenview, Hamilton