Ultimate Roofing Limited was started on 21 Aug 2002 and issued a New Zealand Business Number of 9429036365449. The registered LTD company has been managed by 1 director, named John Roy Hawke - an active director whose contract began on 21 Aug 2002.
As stated in our data (last updated on 28 Mar 2024), this company registered 1 address: 2/76 Gladstone Road, Richmond, Tasman, 7020 (type: postal, office).
Up until 15 Nov 2016, Ultimate Roofing Limited had been using 97 Gladstone Road, Richmond as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
P&M Trustee No 1 Limited (an other) located at Nelson, Nelson postcode 7010,
Hawke, John Roy (an individual) located at Richmond, Richmond postcode 7020.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hawke, John Roy - located at Richmond, Richmond. Ultimate Roofing Limited is categorised as "Metal roof fixing" (business classification E322310).
Principal place of activity
2/76 Gladstone Road, Richmond, Tasman, 7020 New Zealand
Previous addresses
Address #1: 97 Gladstone Road, Richmond, 7020 New Zealand
Registered & physical address used from 21 Nov 2011 to 15 Nov 2016
Address #2: Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 30 Sep 2011 to 21 Nov 2011
Address #3: Hintons Ltd Chartered Accountant, 20 Oxford St, Richmond, Nelson New Zealand
Physical address used from 28 Jun 2007 to 30 Sep 2011
Address #4: Hintons Ltd Charterd Accountant, 20 Oxford St, Richmond, Nelson New Zealand
Registered address used from 28 Jun 2007 to 30 Sep 2011
Address #5: Business Builders & C.a Ltd, Oxford Court, 66 Oxford Street, Richmond, Nelson
Registered & physical address used from 20 Aug 2004 to 28 Jun 2007
Address #6: Hinton & Associates C/a, 2nd Floor, Tasman Energy Building, 281 Queen Street, Richmond, Nelson
Registered & physical address used from 21 Aug 2002 to 20 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Other (Other) | P&m Trustee No 1 Limited |
Nelson Nelson 7010 New Zealand |
05 Sep 2012 - |
| Individual | Hawke, John Roy |
Richmond Richmond 7020 New Zealand |
21 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hawke, John Roy |
Richmond Richmond 7020 New Zealand |
21 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hawke, Nicola Jane |
Hope Richmond, Nelson |
21 Aug 2002 - 27 Jun 2010 |
| Individual | Swain, Alain |
Richmond New Zealand |
29 Sep 2006 - 05 Sep 2012 |
John Roy Hawke - Director
Appointment date: 21 Aug 2002
Address: Mapua, Richmond, 7020 New Zealand
Address used since 01 Nov 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 02 Sep 2015
Five Tribe Investments Limited
2/76 Gladstone Road
Pollock Rental Properties Limited
2/76 Gladstone Road
Dalquharran Limited
Appleby Highway
R J H Builders Limited
6 Main Road
Seabourne Rifle Club Incorporated
24 Paramu Place
Waimea Amateur Swimming Club Incorporated
2 Collins Road
Apex Roofing Holdings Limited
26 Keats Crescent
Nelson Bays Roof Repairs Limited
4 Hunter Avenue
Prolong Roofing Limited
1 Richmond Ave
Top Kat Roofing Limited
65 Seymour Street
Wellington Roofing Co Limited
36 Landsdowne Terrace
Zealand Roofing Limited
49 Marlowe Street