General information

Ultimate Service Limited

Type: NZ Limited Company (Ltd)
9429034569443
New Zealand Business Number
1687223
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091809125
GST Number
E323920 - Blind Installation Or Repair
Industry classification codes with description

Ultimate Service Limited (issued a business number of 9429034569443) was registered on 05 Sep 2005. 5 addresess are currently in use by the company: 1166 Fergusson Drive, Clouston Park, Upper Hutt, 5018 (type: physical, registered). 1166 Fergusson Drive, Upper Hutt had been their registered address, until 17 Dec 2019. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (50% of shares), namely:
Duffy, Susan Christina (an individual) located at Upper Hutt. When considering the second group, a total of 1 shareholder holds 50% of all shares (250 shares); it includes
Duffy, Brent Raymond (an individual) - located at Upper Hutt. "Blind installation or repair" (ANZSIC E323920) is the classification the Australian Bureau of Statistics issued to Ultimate Service Limited. Our data was last updated on 16 May 2025.

Current address Type Used since
1166 Fergusson Drive, Clouston Park, Upper Hutt, 5018 Postal & delivery 09 Dec 2019
1166 Fergusson Drive, Clouston, Upper Hutt, 5018 Office 09 Dec 2019
1166 Fergusson Drive, Clouston Park, Upper Hutt, 5018 Physical & registered & service 17 Dec 2019
Contact info
64 27 2201504
Phone (Phone)
brent@ultimateblinds.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brent@ultimateblinds.co.nz
Email
www.ultimateblinds.co.nz
Website
Directors
Name and Address Role Period
Susan Christina Duffy
Upper Hutt, 5018
Address used since 13 Nov 2010
Clouston Park, Upper Hutt, 5018
Address used since 09 Dec 2019
Director 05 Sep 2005 - current
Brent Raymond Duffy
Clouston Park, Upper Hutt, 5018
Address used since 16 Nov 2013
Director 05 Sep 2005 - current
Addresses
Principal place of activity
1166 Fergusson Drive , Clouston , Upper Hutt , 5018
Previous address Type Period
1166 Fergusson Drive, Upper Hutt Registered & physical 05 Sep 2005 - 17 Dec 2019
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
11 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Duffy, Susan Christina
Individual
Upper Hutt
05 Sep 2005 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Duffy, Brent Raymond
Individual
Upper Hutt
05 Sep 2005 - current
Location
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