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ULTIMATE LIMITED

In Liquidation
NZBN 9429034113165 · NZ Company No. 1817294 · NZ Limited Company · Incorporated 2 Jun 2006

Ultimate Limited was incorporated on 2 June 2006 (Friday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429034113165
Company Number
1817294
Company Name
ULTIMATE LIMITED
Previously Known As
BIOS CORPORATION LIMITED
before 6 March 2012, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
2 June 2006 (Friday)
Status
In Liquidation
Status History
In Liquidation as of 30 April 2013 (Tuesday)
Registered as of 2 June 2006 (Friday)
Registered Office
Level 1, The Hub
525 Cameron Road
Tauranga
NZ 3144
Country of Origin
New Zealand
Address for Service
Level 1, The Hub
525 Cameron Road
Tauranga
NZ 3144

Historic Data for Addresses

Principal Place of Business

  1. From 2 June 2006 to 9 May 2013
    Level 10 290 Queen Street, Auckland, NZ
  2. From 9 May 2013 to 9 May 2013
    Level 1, The Hub, 525 Cameron Road, Tauranga, NZ 3144

Address for Service

  1. From 2 June 2006 to 9 May 2013
    Level 10 290 Queen Street, Auckland, NZ
  2. From 9 May 2013 to 9 May 2013
    Level 1, The Hub, 525 Cameron Road, Tauranga, NZ 3144

Company Director

1 listed
SR
Stephen John RYAN
Appointed 2 Jun 2006 · 69a Seacliffe Avenue, Narrow Neck, Auckland, NZ, 0622

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Stephen John RYAN
69a Seacliffe Avenue, Narrow Neck, Auckland