General information
Ultimate Auto Services Limited
Type: NZ Limited Company (Ltd)9429034104613
New Zealand Business Number
1819791
Company Number
Registered
Company Status
Ultimate Auto Services Limited (NZBN 9429034104613) was registered on 19 May 2006. 6 addresess are in use by the company: 21 Norris Avenue, Te Rapa, Hamilton, 3200 (type: registered, service). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their registered address, up to 17 Dec 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ultimate Automotive Holdings Limited (an entity) located at Te Rapa postcode 3200. Businesscheck's data was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 17 Dec 2018 |
| 62-66 Bridge Street, Tokoroa, 3420 | Registered & service | 13 Dec 2024 |
| 21 Norris Avenue, Te Rapa, Hamilton, 3200 | Registered & service | 20 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Stephen Baguley
Rototuna North, Hamilton, 3210
Address used since 12 Apr 2012 |
Director | 19 May 2006 - current |
|
Dustin John Phillips
Rd 6, Hamilton, 3286
Address used since 28 Apr 2017 |
Director | 04 Apr 2012 - 01 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 17 Jul 2018 - 17 Dec 2018 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Physical & registered | 10 Oct 2012 - 17 Jul 2018 |
| Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton | Registered & physical | 18 Sep 2009 - 10 Oct 2012 |
| Matley Financial Services, 296b Vaile Road, Rd 4, Hamilton | Physical & registered | 31 May 2007 - 18 Sep 2009 |
| 59 Vickery Street, Unit 2, Te Rapa, Hamilton | Physical & registered | 19 May 2006 - 31 May 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ultimate Automotive Holdings Limited Shareholder NZBN: 9429041930663 Entity (NZ Limited Company) |
Te Rapa 3200 |
28 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baguley, Darren Stephen Individual |
Rototuna North Hamilton 3210 |
19 May 2006 - 28 Apr 2017 |
|
Baguley, Kavalien Sarah Individual |
Te Rapa Hamilton |
19 May 2006 - 12 Apr 2012 |
|
Dj Phillips Trustees Limited Shareholder NZBN: 9429030725720 Company Number: 3765416 Entity |
12 Apr 2012 - 28 Apr 2017 | |
|
Phillips, Dustin John Individual |
Rd 6 Hamilton 3286 |
17 Nov 2017 - 20 Nov 2017 |
|
Philips, Dustin John Individual |
Cambridge Cambridge 3434 |
12 Apr 2012 - 28 Apr 2017 |
|
Dustin John Phillips Director |
Rd 6 Hamilton 3286 |
17 Nov 2017 - 20 Nov 2017 |
|
Dj Phillips Trustees Limited Shareholder NZBN: 9429030725720 Company Number: 3765416 Entity |
12 Apr 2012 - 28 Apr 2017 |
Location
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