Ultimate Construction Limited, a registered company, was launched on 10 Nov 2016. 9429043420766 is the number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company was classified. The company has been supervised by 1 director, named Martyn Wayne Talbot - an active director whose contract started on 10 Nov 2016.
Last updated on 15 May 2025, BizDb's data contains detailed information about 1 address: Unit 9, 1 Putaki Drive, Kumeu, 0810 (category: physical, registered).
Ultimate Construction Limited had been using 30 Trigg Road, Huapai, Kumeu as their registered address until 17 Mar 2022.
A single entity controls all company shares (exactly 100 shares) - Talbot, Martyn Wayne - located at 0810, Kensington, Whangarei.
Previous addresses
Address: 30 Trigg Road, Huapai, Kumeu, 0810 New Zealand
Registered & physical address used from 20 Apr 2020 to 17 Mar 2022
Address: First Floor, 57 Clyde Street, Whangarei, 0140 New Zealand
Registered & physical address used from 10 Nov 2016 to 20 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Talbot, Martyn Wayne |
Kensington Whangarei 0112 New Zealand |
10 Nov 2016 - |
Martyn Wayne Talbot - Director
Appointment date: 10 Nov 2016
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 10 Nov 2016
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