General information

Ultimate Solutions (nz) Limited

Type: NZ Limited Company (Ltd)
9429041192030
New Zealand Business Number
5139541
Company Number
Registered
Company Status
G423115 - Building Supplies Retailing Nec
Industry classification codes with description

Ultimate Solutions (Nz) Limited (NZBN 9429041192030) was started on 14 Apr 2014. 2 addresses are in use by the company: 139 Princes Street, Hawera, Hawera, 4610 (type: registered, physical). 139 Princes Street, Hawera, Hawera had been their physical address, until 19 Nov 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Newman, Gerrard Brett (a director) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Newman, Denise Jane (an individual) - located at Onehunga, Auckland. "Building supplies retailing nec" (ANZSIC G423115) is the category the Australian Bureau of Statistics issued Ultimate Solutions (Nz) Limited. Businesscheck's information was updated on 10 May 2025.

Current address Type Used since
139 Princes Street, Hawera, Hawera, 4610 Registered & physical & service 19 Nov 2021
Directors
Name and Address Role Period
Gerrard Brett Newman
Onehunga, Auckland, 1061
Address used since 14 Apr 2014
Director 14 Apr 2014 - current
Addresses
Previous address Type Period
139 Princes Street, Hawera, Hawera, 4610 Physical & registered 09 Mar 2020 - 19 Nov 2021
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Physical & registered 14 Apr 2014 - 09 Mar 2020
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
19 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Newman, Gerrard Brett
Director
Onehunga
Auckland
1061
14 Apr 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Newman, Denise Jane
Individual
Onehunga
Auckland
1061
14 Apr 2014 - current
Location
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