Ultimate Performance Limited
Type: NZ Limited Company (Ltd)Ultimate Performance Limited (issued an NZ business identifier of 9429030682351) was launched on 04 May 2012. 1 address is in use by the company: Flat 1, 46A Kamara Road, Glen Eden, Auckland, 0602 (type: registered, physical). 402A Titirangi Road, Titirangi, Auckland had been their registered address, up until 13 Jun 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Daniel Stamp (a director) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Sonya Simpson (a director) - located at Glen Eden, Auckland. "Personal health and fitness trainer" (business classification S953950) is the classification the ABS issued Ultimate Performance Limited. Our information was last updated on 04 Aug 2021.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 46a Kamara Road, Glen Eden, Auckland, 0602 | Physical | 14 May 2018 |
| Flat 1, 46a Kamara Road, Glen Eden, Auckland, 0602 | Registered | 13 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Sonya Jean Simpson
Glen Eden, Auckland, 0602
Address used since 27 Jun 2018
Titirangi, Auckland, 0604
Address used since 01 Jul 2015 |
Director | 04 May 2012 - current |
|
Daniel John Stamp
Titirangi, Auckland, 0604
Address used since 01 Jul 2015
Glen Eden, Auckland, 0602
Address used since 27 Jun 2018 |
Director | 04 May 2012 - current |
| Flat 1, 46a Kamara Road , Glen Eden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 402a Titirangi Road, Titirangi, Auckland, 0604 | Registered | 22 Jul 2016 - 13 Jun 2018 |
| 66 Stottholm Road, Titirangi, Auckland, 0604 | Physical | 01 Jul 2015 - 14 May 2018 |
| 66 Stottholm Road, Titirangi, Auckland, 0604 | Registered | 01 Jul 2015 - 22 Jul 2016 |
| 198 Scenic Drive, Titirangi, Auckland, 0604 | Registered & physical | 04 May 2012 - 01 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel John Stamp Director |
Glen Eden Auckland 0602 |
04 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonya Jean Simpson Director |
Glen Eden Auckland 0602 |
04 May 2012 - current |
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