General information

Ultra Build Limited

Type: NZ Limited Company (Ltd)
9429033453545
New Zealand Business Number
1933050
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
96624611
GST Number
L671205 - Building Contractor - All Construction Sub-contracted
Industry classification codes with description

Ultra Build Limited (issued a New Zealand Business Number of 9429033453545) was started on 26 Apr 2007. 7 addresess are currently in use by the company: 137 Raumati Road, Raumati Beach, Paraparaumu, 5032 (type: office, registered). 19D Milne Drive, Paraparaumu, Paraparaumu had been their registered address, up to 21 Sep 2018. Ultra Build Limited used more aliases, namely: J P W Builders Wn Limited from 26 Apr 2007 to 10 Mar 2014. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Woodgate, Jamie Patrick (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is the classification the Australian Bureau of Statistics issued Ultra Build Limited. Our database was last updated on 28 Mar 2024.

Current address Type Used since
137 Raumati Road, Raumati Beach, Paraparaumu, 5032 Office unknown
137 Raumati Road, Raumati Beach, Paraparaumu, 5032 Physical & service 13 Dec 2011
137 Raumati Road, Raumati Beach, Paraparaumu, 5032 Registered 21 Sep 2018
137 Raumati Road, Raumati Beach, Paraparaumu, 5032 Delivery 15 Oct 2019
Contact info
64 21 707075
Phone (Phone)
sonia@ultrabuild.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sonia@ultrabuild.nz
Email
www.ultrabuild.nz
Website
Directors
Name and Address Role Period
Jamie Patrick Woodgate
Paraparaumu Beach, Paraparaumu, 5032
Address used since 26 Jan 2024
Raumati Beach, Paraparaumu, 5032
Address used since 29 Oct 2015
Director 26 Apr 2007 - current
Addresses
Other active addresses
Type Used since
137 Raumati Road, Raumati Beach, Paraparaumu, 5032 Postal 11 Oct 2022
30 Golf Road, Paraparaumu Beach, Paraparaumu, 5032 Registered & service 05 Feb 2024
Principal place of activity
137 Raumati Road , Raumati Beach , Paraparaumu , 5032
Previous address Type Period
19d Milne Drive, Paraparaumu, Paraparaumu, 5032 Registered 01 Sep 2016 - 21 Sep 2018
C/-7 Oates Street, Stokes Valley, Lower Hutt Physical 26 Apr 2007 - 13 Dec 2011
C/-7 Oates Street, Stokes Valley, Lower Hutt Registered 26 Apr 2007 - 01 Sep 2016
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Woodgate, Jamie Patrick
Individual
Paraparaumu Beach
Paraparaumu
5032
26 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Woodgate, Sonia Constance
Individual
Raumati Beach
Paraparaumu
5010
26 Apr 2007 - 26 Jan 2024
Location
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