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Ultimate Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429046174017
NZBN
6303007
Company Number
Registered
Company Status
123056116
GST Number
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
11c Douglas Alexander Parade
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 09 Jun 2017
15 Woodson Place
Wairau Valley
Auckland 0629
New Zealand
Registered address used since 04 Mar 2020
15 Woodson Place
Wairau Valley
Auckland 0629
New Zealand
Office address used since 09 Aug 2021

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.

Addresses

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

Contact info
64 0800 858466
09 Aug 2021 Phone
https://ultimatebuildingsupplies.co.nz/
09 Aug 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 7
Entity (NZ Limited Company) Luxxio Vehicles Limited
Shareholder NZBN: 9429047219762
Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Mikipro Services Limited
Shareholder NZBN: 9429041222300
Rosedale
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 20
Entity (NZ Limited Company) Mikipro Limited
Shareholder NZBN: 9429033133669
Rosedale
Auckland
0632
New Zealand
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
Shares Allocation #5 Number of Shares: 43
Director Ilic, Milutin Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Kollen, Kristoffer Greenhithe
Auckland
0632
New Zealand
Director Kristoffer Kollen Greenhithe
Auckland
0632
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Ilic, Antonela Browns Bay
Auckland
0630
New Zealand
Directors

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

Nearby companies

Ultimate Property Nz Limited
11c Douglas Alexander Parade

Ultimate Property Builders And Renovations Limited
11c Douglas Alexander Parade

Mikipro Limited
11c Douglas Alexander Parade

Mikipro Services Limited
11c Douglas Alexander Parade

Luxxio Limited
11c Douglas Alexander Parade

Nob Project Development Limited
11f Douglas Alexander Parade

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