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ULTIMO HOLDINGS LIMITED

Removed
NZBN 9429039706416 · NZ Company No. 313909 · NZ Limited Company · Incorporated 2 Oct 1986

Ultimo Holdings Limited was incorporated on 2 October 1986 (Thursday) and as of 27 April 2017 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039706416
Company Number
313909
Company Name
ULTIMO HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 October 1986 (Thursday)
Status
Removed
Status History
Removed as of 22 January 2004 (Thursday)
Registered as of 2 October 1986 (Thursday)
Date of Re-registration
4 April 1997 (Friday)
Registered Office
C/- Daven Melville
43 Towai Street
St Heliers, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/- Dave Melville
43 Towai Street
St Heliers, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 31 October 1994 to 7 October 1998
    18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland
  2. From 7 October 1998 to 9 November 2001
    Level 4, 60 Parnell Road, Parnell, Auckland
  3. From 9 November 2001 to 27 November 2002
    Lock And Partners, 133 Vincent Street, Auckland

Address for Service

  1. From 4 April 1997 to 26 November 2002
    Level 4, 60 Parnell Road, Parnell, Auckland

Company Directors

2 listed
DM
David MELVILLE
Appointed 17 Jul 1991 · 43 Towai Street, St Heliers, Auckland, NZ, 1071
JM
John MELVILLE
Appointed 17 Jul 1991 · 23 Haseler Crescent, Howick, Auckland, NZ, 2014

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
John MELVILLE
23 Haseler Crescent, Howick, Auckland
Share allocation 2
50 shares (50%)
David MELVILLE
43 Towai Street, St Heliers, Auckland