Ultimate Products NZ Limited
Type: NZ Limited Company (Ltd)Ultimate Products Nz Limited (NZBN 9429031327893) was started on 29 Oct 2010. 10 addresess are in use by the company: 52 Weir Crescent, Onerahi, Whangarei 0110, 0173 (type: registered, service). 98 Ngunguru Ford Road, Whangarei had been their registered address, until 14 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Geoghan, Neville (a director) located at Albany, North Shore City postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Emery, Owen (a director) - located at Rd 2, Kaitaia. "Freight forwarding including goods handling - air" (ANZSIC I529210) is the category the Australian Bureau of Statistics issued Ultimate Products Nz Limited. Businesscheck's information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 98 Ngunguru Ford Road, Whangarei, 0173 | Postal & office & delivery | 03 Mar 2022 |
| 98a Ngunguru Ford Road, Whangarei, 0173 | Registered | 14 Mar 2022 |
| 98a Ngunguru Ford Road, Whangarei, 0173 | Service & physical | 23 Mar 2022 |
| 52 Weir Crescent, Onerahi, Whangarei 0110, 0173 | Postal & office & delivery | 06 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Neville Geoghan
Albany, North Shore City, 0632
Address used since 29 Oct 2010 |
Director | 29 Oct 2010 - current |
|
Owen Emery
Onerahi, Whangarei, 0110
Address used since 10 Mar 2025
Rd 2, Kaitaia, 0482
Address used since 30 Oct 2018
Rd2, Kaikohe, 0472
Address used since 20 Mar 2015 |
Director | 29 Oct 2010 - current |
| Type | Used since | |
|---|---|---|
| 52 Weir Crescent, Onerahi, Whangarei 0110, 0173 | Postal & office & delivery | 06 Mar 2023 |
| 52 Weir Crescent, Onerahi, Whangarei 0110, 0173 | Registered & service | 14 Mar 2023 |
| 98 Ngunguru Ford Road , Whangarei , 0173 |
| Previous address | Type | Period |
|---|---|---|
| 98 Ngunguru Ford Road, Whangarei, 0173 | Registered | 11 Mar 2022 - 14 Mar 2022 |
| 52 Atkinson Road, Rd 2, Kaitaia, 0482 | Registered | 16 Mar 2020 - 11 Mar 2022 |
| 52 Atkinson Road, Rd 2, Kaitaia, 0482 | Physical | 16 Mar 2020 - 23 Mar 2022 |
| 26c Trtion Ave, Albany, Auckland, 0632 | Registered & physical | 10 Mar 2016 - 16 Mar 2020 |
| 32/d William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 29 Oct 2010 - 10 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoghan, Neville Director |
Albany North Shore City 0632 |
29 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emery, Owen Director |
Rd 2 Kaitaia 0482 |
29 Oct 2010 - current |
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