Ultimate Build Limited was registered on 21 Nov 2016 and issued an NZBN of 9429043417162. This registered LTD company has been managed by 3 directors: Luke Phillip Waterman - an active director whose contract began on 16 Jan 2018,
Samantha Louise Morris - an inactive director whose contract began on 21 Nov 2016 and was terminated on 17 Jan 2018,
Craig Brian Morris - an inactive director whose contract began on 21 Nov 2016 and was terminated on 14 Jun 2017.
According to BizDb's information (updated on 23 Apr 2024), this company filed 1 address: 315 Whangaparaoa Road, Red Beach, Red Beach, 0932 (type: physical, registered).
Up to 15 Nov 2019, Ultimate Build Limited had been using Level 4, 35 Robert Street, Whangarei as their physical address.
BizDb found old names for this company: from 08 Nov 2016 to 21 Nov 2016 they were called Coast Carpentry Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Waterman, Luke Phillip (a director) located at Red Beach, Red Beach postcode 0932. Ultimate Build Limited was categorised as ""Building, house construction"" (ANZSIC E301120).
Previous address
Address: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 21 Nov 2016 to 15 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Waterman, Luke Phillip |
Red Beach Red Beach 0932 New Zealand |
18 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morris, Samantha Louise |
Red Beach Red Beach 0932 New Zealand |
24 Jan 2017 - 18 Jan 2018 |
| Individual | Morris, Craig Brian |
Red Beach Red Beach 0932 New Zealand |
21 Nov 2016 - 18 Jan 2018 |
| Individual | Waterman, Luke Phillip |
Red Beach Red Beach 0932 New Zealand |
21 Nov 2016 - 24 Jan 2017 |
| Director | Craig Brian Morris |
Red Beach Red Beach 0932 New Zealand |
21 Nov 2016 - 18 Jan 2018 |
| Director | Samantha Louise Morris |
Red Beach Red Beach 0932 New Zealand |
24 Jan 2017 - 18 Jan 2018 |
Luke Phillip Waterman - Director
Appointment date: 16 Jan 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 16 Jan 2018
Samantha Louise Morris - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 17 Jan 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 21 Nov 2016
Craig Brian Morris - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 14 Jun 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 21 Nov 2016
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