General information

Ultima Personal Training Limited

Type: NZ Limited Company (Ltd)
9429030485860
New Zealand Business Number
4048840
Company Number
Registered
Company Status
110106912
GST Number
S953950 - Personal Health And Fitness Trainer
Industry classification codes with description

Ultima Personal Training Limited (issued an NZ business identifier of 9429030485860) was registered on 23 Oct 2012. 2 addresses are in use by the company: 156 Field Way, Waikanae Beach, Waikanae, 5036 (type: registered, physical). 91 Spinnaker Drive, Whitby, Porirua had been their registered address, up until 24 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Mcdonald, Jackie (a director) located at Paremata, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Mcdonald, Jackie (a director) - located at Paremata, Porirua. "Personal health and fitness trainer" (business classification S953950) is the classification the Australian Bureau of Statistics issued to Ultima Personal Training Limited. Businesscheck's data was updated on 26 May 2025.

Current address Type Used since
156 Field Way, Waikanae Beach, Waikanae, 5036 Registered & physical & service 24 Nov 2020
Contact info
64 4 2339885
Phone (Phone)
info@ultimapt.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jackie Mcdonald
Waikanae Beach, Waikanae, 5036
Address used since 16 Nov 2020
Paremata, Porirua, 5024
Address used since 23 Oct 2012
Director 23 Oct 2012 - current
Addresses
Principal place of activity
156 Field Way , Waikanae Beach , Waikanae , 5036
Previous address Type Period
91 Spinnaker Drive, Whitby, Porirua, 5024 Registered & physical 24 Dec 2019 - 24 Nov 2020
68 Kahu Road, Paremata, Porirua, 5024 Physical 18 Nov 2014 - 24 Dec 2019
68 Kahu Road, Paremata, Porirua, 5024 Physical 01 Nov 2013 - 18 Nov 2014
68 Kahu Road, Paremata, Porirua, 5024 Registered 29 Oct 2013 - 24 Dec 2019
5 Pope Street, Camborne, Porirua, 5026 Physical 23 Oct 2012 - 01 Nov 2013
5 Pope Street, Camborne, Porirua, 5026 Registered 23 Oct 2012 - 29 Oct 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Mcdonald, Jackie
Director
Paremata
Porirua
5024
23 Oct 2012 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Mcdonald, Jackie
Director
Paremata
Porirua
5024
23 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Mcdonald, Brendan
Individual
Paremata
Porirua
5024
23 Oct 2012 - 16 Dec 2019
Location
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