Ultimate Management Co. Limited
Type: NZ Limited Company (Ltd)Ultimate Management Co. Limited (issued a New Zealand Business Number of 9429030877412) was incorporated on 18 Nov 2011. 2 addresses are currently in use by the company: 146 Edinburgh Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). 2 Parkside Street, St Heliers, Auckland had been their registered address, until 13 Nov 2018. Ultimate Management Co. Limited used other aliases, namely: New Zealand China Golf Management Company Limited from 17 Nov 2011 to 14 Mar 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Merz, Cindy (a director) located at St Heliers, Auckland postcode 1071. "Motel operation" (ANZSIC H440045) is the classification the ABS issued to Ultimate Management Co. Limited. The Businesscheck database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 146 Edinburgh Street, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 13 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Cindy Merz
St Heliers, Auckland, 1071
Address used since 14 Nov 2023
Pukekohe, Pukekohe, 2120
Address used since 05 Nov 2018
St Heliers, Auckland, 1071
Address used since 13 Aug 2014 |
Director | 18 Nov 2011 - current |
| 146 Edinburgh Street , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 2 Parkside Street, St Heliers, Auckland, 1071 | Registered & physical | 14 Nov 2017 - 13 Nov 2018 |
| 8 Kingsford Smith Place, Mangere, Auckland, 2022 | Registered | 12 Dec 2016 - 14 Nov 2017 |
| 2 Parkside Street, St Heliers, Auckland, 1071 | Physical | 26 Nov 2014 - 14 Nov 2017 |
| 25-27 Andrew Baxter Drive, Airport Oaks, Auckland, 2022 | Registered | 24 Dec 2012 - 12 Dec 2016 |
| 23 Tui Crescent, Waiatarua, Auckland, 0604 | Physical | 18 Nov 2011 - 26 Nov 2014 |
| 23 Tui Crescent, Waiatarua, Auckland, 0604 | Registered | 18 Nov 2011 - 24 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merz, Cindy Director |
St Heliers Auckland 1071 |
18 Nov 2011 - current |
 |
Leong Dental Limited 162 St Heliers Bay Road |
|
Friendly Dental Limited 162 St Heliers Bay Road |
|
Oruaiti River Olives Limited 6 Parkside St |
|
Honlam Limited 1a Parkside Street |
|
Houston Asset Management Limited 1 Parkside Street |
|
Orionplas Administration Limited 7 Riddell Road |
|
Hayat Hospitality Limited 47 Thatcher Street |
|
Remuera Motor Lodge Limited Unit 2, 710 Great South Road |
|
Attitude B N B Limited 32 Galsworthy Place |
|
Aspen Court Limited 129 Main Highway |
|
Astrohome Kk Limited 21 Takutai Street |
|
Slipper Style Limited Ground Floor, 611 Great South Road |