General information
Ultimate Cover Limited
Type: NZ Limited Company (Ltd)9429041199985
New Zealand Business Number
5145381
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description
Ultimate Cover Limited (issued an NZBN of 9429041199985) was registered on 17 Apr 2014. 2 addresses are currently in use by the company: 93 Bridge Street, Tokoroa, Tokoroa, 3420 (type: registered, physical). 22 Bridge Street, Tokoroa, Tokoroa had been their physical address, up to 15 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Needham, Luke (a director) located at Tokoroa, Tokoroa postcode 3420. "Insurance broking service" (ANZSIC K642040) is the classification the Australian Bureau of Statistics issued Ultimate Cover Limited. The Businesscheck information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 93 Bridge Street, Tokoroa, Tokoroa, 3420 | Registered & physical & service | 15 Nov 2021 |
Contact info
64 27 3010177
Phone (Phone)
Absoluke1@yahoo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Needham
Tokoroa, Tokoroa, 3420
Address used since 05 Nov 2021
Tokoroa, Tokoroa, 3420
Address used since 28 Sep 2016 |
Director | 17 Apr 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Bridge Street, Tokoroa, Tokoroa, 3420 | Physical | 31 Oct 2016 - 15 Nov 2021 |
| 22 Bridge Street, Tokoroa, Tokoroa, 3420 | Registered | 06 Oct 2016 - 15 Nov 2021 |
| 21 Kowhai Place, Tokoroa, Tokoroa, 3420 | Registered | 17 Apr 2014 - 06 Oct 2016 |
| 21 Kowhai Place, Tokoroa, Tokoroa, 3420 | Physical | 17 Apr 2014 - 31 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Needham, Luke Director |
Tokoroa Tokoroa 3420 |
17 Apr 2014 - current |
Location
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