General information

Ultimate Tow (2025) Limited

Type: NZ Limited Company (Ltd)
9429045967504
New Zealand Business Number
6240027
Company Number
Registered
Company Status
I461060 - Towing Service - Motor Vehicle
Industry classification codes with description

Ultimate Tow (2025) Limited (issued an NZ business identifier of 9429045967504) was launched on 07 Mar 2017. 2 addresses are currently in use by the company: 1/137 Williams Street, Kaiapoi, 7630 (type: registered, physical). 5/77 Williams Street, Kaiapoi had been their physical address, up until 29 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Thian, Shane Stanley (an individual) located at Kainga, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Saul, Stephen Glen (a director) - located at New Brighton, Christchurch. "Towing service - motor vehicle" (business classification I461060) is the classification the ABS issued Ultimate Tow (2025) Limited. Our data was updated on 22 May 2025.

Current address Type Used since
1/137 Williams Street, Kaiapoi, 7630 Registered & physical & service 29 Jul 2021
Directors
Name and Address Role Period
Stephen Glen Saul
New Brighton, Christchurch, 8083
Address used since 01 Feb 2019
Kaiapoi, Kaiapoi, 7630
Address used since 07 Mar 2017
Director 07 Mar 2017 - current
Shane Stanley Thian
Kainga, Christchurch, 8083
Address used since 19 May 2025
Director 19 May 2025 - current
Addresses
Previous address Type Period
5/77 Williams Street, Kaiapoi, 7630 Physical & registered 12 Feb 2019 - 29 Jul 2021
14 Foxton Drive, Kaiapoi, Kaiapoi, 7630 Registered & physical 07 Mar 2017 - 12 Feb 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thian, Shane Stanley
Individual
Kainga
Christchurch
8083
20 May 2025 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Saul, Stephen Glen
Director
New Brighton
Christchurch
8083
07 Mar 2017 - current
Location
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