General information
Ultimate Computer (n.z.) Limited
Type: NZ Limited Company (Ltd)9429038695148
New Zealand Business Number
628338
Company Number
Registered
Company Status
Ultimate Computer (N.z.) Limited (issued a business number of 9429038695148) was registered on 21 Apr 1994. 7 addresess are currently in use by the company: 954 Kahikatea Flat Road, Waitoki, Kaukapakapa, 0871 (type: service, registered). 6/6 Omega Street, Albany had been their registered address, up until 13 Aug 2018. Ultimate Computer (N.z.) Limited used more names, namely: Mounter Investments Limited from 21 Apr 1994 to 30 May 1994. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Gaffin, David Richard (an individual) located at Waitoki, Kaukapakapa postcode 0871. Businesscheck's data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 954 Kahikatea Flat Road, Waitoki, Albany, 0871 | Physical & registered & service | 13 Aug 2018 |
| Po Box 300809, Albany, Auckland, 0752 | Postal | 01 Aug 2019 |
| 954 Kahikatea Flat Road, Waitoki, Albany, 0871 | Office & delivery | 01 Aug 2019 |
| 954 Kahikatea Flat Road, Waitoki, Kaukapakapa, 0871 | Registered | 10 Apr 2025 |
Contact info
64 9 4444931
Phone (Phone)
dgaffin@ultimate.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dgaffin@ultimate.co.nz
Email
www.ultimate.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Richard Gaffin
Waitoki, Kaukapakapa, 0871
Address used since 02 Apr 2025
Rd 1, Waitoki, 0871
Address used since 03 Aug 2018
Rd 1, Waitoki, 0871
Address used since 01 May 2018
Milford, Auckland, 0620
Address used since 01 Jun 2016 |
Director | 01 Mar 2004 - current |
|
Clare Diana Murphy
Russell, 0202
Address used since 31 May 2017
Newmarket, Auckland, 1050
Address used since 02 May 2016 |
Director | 01 May 1997 - 29 Mar 2018 |
|
Frederick Royce Gay
Mount Eden, Auckland,
Address used since 21 May 1999 |
Director | 21 May 1999 - 01 Mar 2004 |
|
Alexander Wetheral Giles, Jr
Devonport, Auckland,
Address used since 20 May 1994 |
Director | 20 May 1994 - 21 May 1999 |
|
Brahma Datt Sharma
Remuera, Auckland,
Address used since 21 Apr 1994 |
Director | 21 Apr 1994 - 20 May 1994 |
|
Craig Macfarlane Elliffe
Epsom, Auckland,
Address used since 21 Apr 1994 |
Director | 21 Apr 1994 - 20 May 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 954 Kahikatea Flat Road, Waitoki, Kaukapakapa, 0871 | Registered | 10 Apr 2025 |
| 954 Kahikatea Flat Road, Waitoki, Kaukapakapa, 0871 | Service | 11 Apr 2025 |
Principal place of activity
| 954 Kahikatea Flat Road , Waitoki , Albany , 0871 |
| Previous address | Type | Period |
|---|---|---|
| 6/6 Omega Street, Albany, 0632 | Registered & physical | 30 May 2008 - 13 Aug 2018 |
| 44 Khyber Pass Road, Auckland | Registered | 07 Aug 2001 - 30 May 2008 |
| Level 6, 38 Whitaker Place, Auckland | Physical | 07 Aug 2001 - 30 May 2008 |
| 44 Khyber Pass Road, Newmarket, Auckland | Physical | 07 Aug 2001 - 07 Aug 2001 |
| 7th Floor, Kpmg Centre, 9 Princes Street, Auckland | Registered | 10 Jun 1994 - 07 Aug 2001 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaffin, David Richard Individual |
Waitoki Kaukapakapa 0871 |
13 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
C D Murphy Other |
Russell Russell 0202 |
23 May 2008 - 07 May 2018 |
|
D R And P K Gaffin Other |
23 May 2008 - 03 Aug 2015 | |
|
Gay, Frederick Royce Individual |
R.d.1, Wairau Valley Blenheim |
13 Jul 2005 - 15 Jul 2005 |
|
Gay, Frederick Royce Individual |
Mt Eden |
21 Apr 1994 - 13 Jul 2005 |
|
Null - Hukanu Trust Other |
23 May 2008 - 23 May 2008 | |
|
Null - D R And P K Gaffin Other |
23 May 2008 - 03 Aug 2015 | |
|
Murphy, Clare Diana Individual |
Auckland |
21 Apr 1994 - 13 Jul 2005 |
|
Gaffin, David Richard Individual |
Albany |
21 Apr 1994 - 13 Jul 2005 |
|
Hukanu Trust Other |
23 May 2008 - 23 May 2008 | |
|
Murphy, Clare Dianna Individual |
Russell Russell 0202 |
13 Jul 2005 - 07 May 2018 |
Ultimate Holding Company
| Name | Ultimate Computer (nz) Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1955440 |
| Country of origin | NZ |
| Address |
6/6 Omega Street Albany 0632 |
Location
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Future Plans Limited Unit 5, 6-8 Omega Street |
|
Industry Collective NZ Limited Unit 10, 6 Omega Street |
|
Floorscape Limited 221a Bush Road |
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Scotpac International (nz) Limited 200 Bush Road |
|
Ivoclar Vivadent Limited 12 Omega Street |
|
D C Rosser & Co Limited Unit B, 14 Omega St |