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ULTIMATE HOLDINGS GROUP LIMITED
Company Number
7598116
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Controlling Company
COUNTRY CONNECT SOLAR PTY LTD
Registered Address
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland
0814
NZ
Industry Codes
D264010: Electricity energy sales operation (New Zealand Business Industry Codes)
Annual Return Last Made Up Date
2023-08-04T11:24:43.000+1200
Directors / Officers
2 officers available, please log in to see this data
Registry Page
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Recent filings for ULTIMATE HOLDINGS GROUP LIMITED
4 Aug 2023
Annual Return Filed
view
29 May 2023
Particulars of Director
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29 May 2023
Particulars of Director
view
23 May 2023
Particulars of Company Address
view
17 May 2023
Particulars of Director
view
28 Jun 2022
Particulars of Company Address
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28 Jun 2022
Particulars of Director
view
28 Jun 2022
Annual Return Filed
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see all filings
Source
Ministry of Business, Innovation & Employment NZBI API
,
https://api.business.govt.nz
,
12 Dec 2023
Latest Events
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Corporate Grouping
User Contributed
None known.
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Similarly named companies
ULTIMATE HOLDINGS GROUP LIMITED
(United Kingdom)
TASLINK LIMITED
(New Zealand)
ULTIMATE GROUP HOLDINGS LIMITED
(United Kingdom)
ULTIMATE GROUP HOLDINGS LIMITED
(Guernsey)
GLOBAL (UNIVERSAL) ULTIMATE CORRECT EDUCATION GROUP HOLDINGS LIMITED
(Hong Kong)
ULTIMATE FRANCHISING GROUP HOLDINGS PTY LTD
(Australia)
ULTIMATE GROUP HOLDINGS LTD
(United Kingdom)
ULTIMATE GROUP (HOLDINGS) LTD
(United Kingdom)
Identifiers
Identifier System
Identifier
Categories
NZ Business Number
9429047564237
Business
details
Industry codes
Code
Description
Code scheme
D264010
Electricity energy sales operation
New Zealand Business Industry Codes
details
Shares issued
Shareholder
Number Of Shares
Voting Percentage
COUNTRY CONNECT SOLAR PTY LTD
(Australia)
70
n/a
details
BD ENERGY GROUP LIMITED
(New Zealand)
30
n/a
details
COUNTRY CONNECT SOLAR PTY LTD
(Australia)
70
n/a
details
BD ENERGY GROUP LIMITED
(New Zealand)
30
n/a
details
Shareholdings in other companies
Shares Held In
Number Of Shares
Voting Percentage
SUPERCHARGED ENERGY LIMITED
(New Zealand)
1000
n/a
details
ZEUS ENERGY LIMITED
(New Zealand)
100
n/a
details
TASLINK LIMITED
(New Zealand)
1000
n/a
details
KIWI SOLAR RENTALS LIMITED
(New Zealand)
100
n/a
details
ZEUS ENERGY LIMITED
(New Zealand)
100
n/a
details
See all (9 records)
Total Shares
Number
Share Class
100
details