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Ultimate Siteworks Limited

Type: NZ Limited Company (Ltd)
9429046047717
NZBN
6261289
Company Number
Registered
Company Status
E321270
Industry classification code
Site Preparation
Industry classification description
Current address
55 Sharon Road
Rd 1
Waitoki 0871
New Zealand
Registered & physical & service address used since 10 Aug 2021

Ultimate Siteworks Limited was launched on 31 Mar 2017 and issued a number of 9429046047717. The registered LTD company has been managed by 2 directors: Grayson James Rowe - an active director whose contract began on 31 Mar 2017,
Lisa Jane Davidson - an active director whose contract began on 31 Aug 2017.
According to BizDb's database (last updated on 22 Apr 2024), the company filed 1 address: 55 Sharon Road, Rd 1, Waitoki, 0871 (type: registered, physical).
Up to 10 Aug 2021, Ultimate Siteworks Limited had been using 2/204 Parkhurst Road, Parakai, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rowe, Grayson James (an individual) located at Parakai, Parakai postcode 0830.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Davidson, Lisa Jane - located at Parakai, Parakai. Ultimate Siteworks Limited is classified as "Site preparation" (business classification E321270).

Addresses

Previous addresses

Address: 2/204 Parkhurst Road, Parakai, Auckland, 0830 New Zealand

Registered & physical address used from 11 Nov 2020 to 10 Aug 2021

Address: 112 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 31 Mar 2017 to 11 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rowe, Grayson James Parakai
Parakai
0830
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Davidson, Lisa Jane Parakai
Parakai
0830
New Zealand
Directors

Grayson James Rowe - Director

Appointment date: 31 Mar 2017

Address: Parakai, Parakai, 0830 New Zealand

Address used since 06 Sep 2022

Address: Parakai, Auckland, 0830 New Zealand

Address used since 31 Mar 2017


Lisa Jane Davidson - Director

Appointment date: 31 Aug 2017

Address: Parakai, Parakai, 0830 New Zealand

Address used since 31 Aug 2017

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