Ultimate Building Supplies Limited, a registered company, was launched on 09 Jun 2017. 9429046174017 is the NZ business identifier it was issued. "Building supplies wholesaling" (ANZSIC F333910) is how the company is categorised. This company has been run by 3 directors: Milutin Ilic - an active director whose contract began on 09 Jun 2017,
Kristoffer Kollen - an inactive director whose contract began on 27 Jun 2017 and was terminated on 01 Oct 2021,
Jared Robert Hawkins - an inactive director whose contract began on 09 Jun 2017 and was terminated on 30 Jun 2019.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 15 Woodson Place, Wairau Valley, Auckland, 0629 (category: office, registered).
Ultimate Building Supplies Limited had been using 11C Douglas Alexander Parade, Rosedale, Auckland as their registered address up to 04 Mar 2020.
A total of 100 shares are allocated to 8 shareholders (7 groups). The first group includes 7 shares (7%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10%). Lastly the 3rd share allotment (20 shares 20%) made up of 1 entity.
Principal place of activity
15 Woodson Place, Wairau Valley, Auckland, 0629 New Zealand
Previous address
Address #1: 11c Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand
Registered address used from 09 Jun 2017 to 04 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7 | |||
Entity (NZ Limited Company) | Luxxio Vehicles Limited Shareholder NZBN: 9429047219762 |
Wairau Valley Auckland 0627 New Zealand |
30 Jun 2020 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Mikipro Services Limited Shareholder NZBN: 9429041222300 |
Rosedale Auckland 0632 New Zealand |
17 May 2018 - |
Shares Allocation #3 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Mikipro Limited Shareholder NZBN: 9429033133669 |
Rosedale Auckland 0632 New Zealand |
17 May 2018 - |
Shares Allocation #4 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Ultimate Property Builders And Renovations Limited Shareholder NZBN: 9429046174000 |
Rosedale Auckland 0632 New Zealand |
17 May 2018 - |
Shares Allocation #5 Number of Shares: 43 | |||
Director | Ilic, Milutin |
Rothesay Bay Auckland 0630 New Zealand |
09 Jun 2017 - |
Shares Allocation #6 Number of Shares: 5 | |||
Individual | Kollen, Kristoffer |
Greenhithe Auckland 0632 New Zealand |
17 May 2018 - |
Director | Kristoffer Kollen |
Greenhithe Auckland 0632 New Zealand |
17 May 2018 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Ilic, Antonela |
Browns Bay Auckland 0630 New Zealand |
17 May 2018 - |
Milutin Ilic - Director
Appointment date: 09 Jun 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 09 Oct 2017
Kristoffer Kollen - Director (Inactive)
Appointment date: 27 Jun 2017
Termination date: 01 Oct 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 Aug 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 27 Jun 2017
Jared Robert Hawkins - Director (Inactive)
Appointment date: 09 Jun 2017
Termination date: 30 Jun 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 09 Jun 2017
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