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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rowe, Grayson James |
Parakai Parakai 0830 New Zealand |
31 Mar 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Davidson, Lisa Jane |
Parakai Parakai 0830 New Zealand |
31 Mar 2017 - |
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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