Ultimate Lady Limited
Type: NZ Limited Company (Ltd)Ultimate Lady Limited (issued an NZ business identifier of 9429037680916) was registered on 21 Jan 1999. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, until 19 Dec 2016. 6675100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 6675100 shares (100% of shares), namely:
Zonneveld, Timothy Eric (an individual) located at Mission Bay, Auckland postcode 1071,
Lewis, Frederick James (a director) located at Awapuni, Gisborne postcode 4010,
Curtis, Vernon Frederick (an individual) located at Glendowie, Auckland postcode 1071. Our data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Raymond Smith
Orakei, Auckland, 1071
Address used since 28 Feb 2018
22 Pakenham Street East, Viaduct Harbour, Auckland, 1010
Address used since 22 Jul 2016 |
Director | 21 Jan 1999 - current |
|
Frederick James Lewis
Awapuni, Gisborne, 4010
Address used since 28 Sep 2012 |
Director | 21 Jan 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 05 Jul 2006 - 19 Dec 2016 |
| Level 7, Westpac Tower, 120 Albert Street, Auckland | Registered | 04 Oct 2001 - 05 Jul 2006 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 02 Oct 2001 - 05 Jul 2006 |
| Same As Registered Office Address | Physical | 02 Oct 2001 - 02 Oct 2001 |
| Level 7, Westpac Tower, 120 Albert Street, Auckland | Registered | 12 Apr 2000 - 04 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zonneveld, Timothy Eric Individual |
Mission Bay Auckland 1071 |
17 Aug 2020 - current |
|
Lewis, Frederick James Director |
Awapuni Gisborne 4010 |
17 Jun 2013 - current |
|
Curtis, Vernon Frederick Individual |
Glendowie Auckland 1071 |
08 Sep 2006 - current |
|
Smith, Keith Raymond Individual |
Orakei Auckland 1071 |
08 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Enterprise No.3 Trust Other |
21 Jan 1999 - 08 Sep 2006 | |
|
Enterprise No.3 Trust Other |
21 Jan 1999 - 08 Sep 2006 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |