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Ultra Build Limited

Type: NZ Limited Company (Ltd)
9429033453545
NZBN
1933050
Company Number
Registered
Company Status
96624611
GST Number
No Abn Number
Australian Business Number
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
Current address
137 Raumati Road
Raumati Beach
Paraparaumu 5032
New Zealand
Physical & service address used since 13 Dec 2011
137 Raumati Road
Raumati Beach
Paraparaumu 5032
New Zealand
Registered address used since 21 Sep 2018
137 Raumati Road
Raumati Beach
Paraparaumu 5032
New Zealand
Delivery address used since 15 Oct 2019

Ultra Build Limited was launched on 26 Apr 2007 and issued a New Zealand Business Number of 9429033453545. This registered LTD company has been run by 1 director, named Jamie Patrick Woodgate - an active director whose contract began on 26 Apr 2007.
According to BizDb's data (updated on 28 Mar 2024), this company registered 1 address: 137 Raumati Road, Raumati Beach, Paraparaumu, 5032 (type: office, registered).
Up until 21 Sep 2018, Ultra Build Limited had been using 19D Milne Drive, Paraparaumu, Paraparaumu as their registered address.
BizDb found other names for this company: from 26 Apr 2007 to 10 Mar 2014 they were called J P W Builders Wn Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Woodgate, Jamie Patrick (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. Ultra Build Limited has been categorised as "Building contractor - all construction sub-contracted" (ANZSIC L671205).

Addresses

Other active addresses

Address #4: 137 Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Postal address used from 11 Oct 2022

Address #5: 30 Golf Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & service address used from 05 Feb 2024

Principal place of activity

137 Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 19d Milne Drive, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered address used from 01 Sep 2016 to 21 Sep 2018

Address #2: C/-7 Oates Street, Stokes Valley, Lower Hutt New Zealand

Physical address used from 26 Apr 2007 to 13 Dec 2011

Address #3: C/-7 Oates Street, Stokes Valley, Lower Hutt New Zealand

Registered address used from 26 Apr 2007 to 01 Sep 2016

Contact info
64 21 707075
07 Nov 2018 Phone
sonia@ultrabuild.nz
15 Oct 2019 nzbn-reserved-invoice-email-address-purpose
sonia@ultrabuild.nz
07 Nov 2018 Email
www.ultrabuild.nz
07 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Woodgate, Jamie Patrick Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodgate, Sonia Constance Raumati Beach
Paraparaumu
5010
New Zealand
Directors

Jamie Patrick Woodgate - Director

Appointment date: 26 Apr 2007

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 26 Jan 2024

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 29 Oct 2015