Ultimate Property Builders and Renovations Limited, a registered company, was started on 09 Jun 2017. 9429046174000 is the NZBN it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company was categorised. This company has been supervised by 3 directors: Matthew Graham Peterson - an active director whose contract began on 23 Sep 2024,
Milutin Ilic - an inactive director whose contract began on 09 Jun 2017 and was terminated on 23 Sep 2024,
Jared Robert Hawkins - an inactive director whose contract began on 09 Jun 2017 and was terminated on 22 Oct 2020.
Last updated on 23 May 2025, BizDb's database contains detailed information about 1 address: 11C Douglas Alexander Parade, Rosedale, Auckland, 0632 (category: physical, registered).
One entity owns all company shares (exactly 100 shares) - Peterson, Matthew - located at 0632, Red Beach, Red Beach.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Peterson, Matthew |
Red Beach Red Beach 0932 New Zealand |
24 Sep 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ilic, Milutin |
Rothesay Bay Auckland 0630 New Zealand |
09 Jun 2017 - 24 Sep 2024 |
| Director | Ilic, Milutin |
Rothesay Bay Auckland 0630 New Zealand |
09 Jun 2017 - 24 Sep 2024 |
Matthew Graham Peterson - Director
Appointment date: 23 Sep 2024
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 23 Sep 2024
Milutin Ilic - Director (Inactive)
Appointment date: 09 Jun 2017
Termination date: 23 Sep 2024
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 09 Oct 2017
Jared Robert Hawkins - Director (Inactive)
Appointment date: 09 Jun 2017
Termination date: 22 Oct 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 09 Jun 2017
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