General information

Ultimate Landscapes Limited

Type: NZ Limited Company (Ltd)
9429034048320
New Zealand Business Number
1829364
Company Number
Registered
Company Status
094092299
GST Number

Ultimate Landscapes Limited (issued a business number of 9429034048320) was incorporated on 26 Jun 2006. 2 addresses are currently in use by the company: 9 Villosa Court, Papamoa Beach, Papamoa, 3118 (type: physical, service). 126 Jellicoe Street, Te Puke had been their registered address, until 03 Jan 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bryans, Cameron Lawrence (an individual) located at Te Puke, Te Puke postcode 3119. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bryans, Aaron Rawson (an individual) - located at Papamoa Beach, Papamoa. Our database was last updated on 28 May 2025.

Current address Type Used since
11b Kairua Road, Rd 5, Tauranga, 3175 Registered 03 Jan 2014
9 Villosa Court, Papamoa Beach, Papamoa, 3118 Physical & service 03 May 2022
Contact info
Directors
Name and Address Role Period
Aaron Rawson Bryans
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2021
Papamoa Beach, Papamoa, 3118
Address used since 07 Feb 2013
Director 26 Jun 2006 - current
Cameron Lawrence Bryans
Te Puke, Te Puke, 3119
Address used since 31 May 2016
Director 26 Jun 2006 - current
Addresses
Previous address Type Period
126 Jellicoe Street, Te Puke, 3119 Registered 30 Apr 2013 - 03 Jan 2014
9 Excelsa Place, Papamoa Beach, Papamoa, 3118 Physical 15 Feb 2013 - 03 May 2022
149 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 Physical 23 Apr 2012 - 15 Feb 2013
165 Wairakei Avenue, Papamoa, 3118 Physical 05 May 2011 - 23 Apr 2012
178 Wairakei Avenue, Papamoa 3118 Physical 30 Apr 2009 - 05 May 2011
165 Wairakei Ave, Papamoa 3118 Physical 23 May 2008 - 30 Apr 2009
Bennett Gibson Limited, 126 Jellicoe Street, Te Puke Registered 27 Jun 2007 - 30 Apr 2013
178 Wairakei Ave, Papamoa, Tauranga 3118 Registered 27 Mar 2007 - 27 Jun 2007
178 Wairakei Ave, Papamoa, Tauranga 3118 Physical 27 Mar 2007 - 23 May 2008
178 Wairakei Ave, Papamoa 3003 Registered & physical 26 Jun 2006 - 27 Mar 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bryans, Cameron Lawrence
Individual
Te Puke
Te Puke
3119
20 Jun 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bryans, Aaron Rawson
Individual
Papamoa Beach
Papamoa
3118
20 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Bryans, Roimata Teresa
Individual
Papamoa Beach
Papamoa
3118
20 Jun 2007 - 22 Apr 2022
Bryans, Cameron Lawrence
Individual
Papamoa 3003
26 Jun 2006 - 27 Jun 2010
Bryans, Roimata Teresa
Individual
Papamoa 3003
26 Jun 2006 - 27 Jun 2010
Bryans, Kerry
Individual
Te Puke
Te Puke
3119
26 Jun 2006 - 22 Apr 2022
Bryans, Aaron Rawson
Individual
Papamoa 3003
26 Jun 2006 - 27 Jun 2010
Location
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