General information
Ultimate Roofing Limited
Type: NZ Limited Company (Ltd)9429036365449
New Zealand Business Number
1233359
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083121610
GST Number
E322310 - Metal Roof Fixing
Industry classification codes with description
Ultimate Roofing Limited (issued an NZ business identifier of 9429036365449) was incorporated on 21 Aug 2002. 8 addresess are in use by the company: 2/76 Gladstone Road, Richmond, Tasman, 7020 (type: postal, office). 97 Gladstone Road, Richmond had been their registered address, up until 15 Nov 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mackenzie, James Stephen (a director) located at Rd 1, Wakefield postcode 7095. "Metal roof fixing" (ANZSIC E322310) is the category the ABS issued Ultimate Roofing Limited. Our database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2/76 Gladstone Road, Richmond, Tasman, 7020 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Nov 2016 |
| 2/76 Gladstone Road, Richmond, Tasman, 7020 | Registered & physical & service | 15 Nov 2016 |
| 2/76 Gladstone Road, Richmond, Tasman, 7020 | Postal & office & delivery | 02 Sep 2020 |
Contact info
64 03 5444007
Phone (Phone)
sandi@ultimateroofing.nz
Email
john@ultimateroofing.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ultimateroofing.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Stephen Mackenzie
Rd 1, Wakefield, 7095
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
John Roy Hawke
Mapua, Richmond, 7020
Address used since 01 Nov 2023
Richmond, Richmond, 7020
Address used since 02 Sep 2015 |
Director | 21 Aug 2002 - 01 Apr 2025 |
Addresses
Principal place of activity
| 2/76 Gladstone Road , Richmond , Tasman , 7020 |
| Previous address | Type | Period |
|---|---|---|
| 97 Gladstone Road, Richmond, 7020 | Registered & physical | 21 Nov 2011 - 15 Nov 2016 |
| Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 | Registered & physical | 30 Sep 2011 - 21 Nov 2011 |
| Hintons Ltd Chartered Accountant, 20 Oxford St, Richmond, Nelson | Physical | 28 Jun 2007 - 30 Sep 2011 |
| Hintons Ltd Charterd Accountant, 20 Oxford St, Richmond, Nelson | Registered | 28 Jun 2007 - 30 Sep 2011 |
| Business Builders & C.a Ltd, Oxford Court, 66 Oxford Street, Richmond, Nelson | Registered & physical | 20 Aug 2004 - 28 Jun 2007 |
| Hinton & Associates C/a, 2nd Floor, Tasman Energy Building, 281 Queen Street, Richmond, Nelson | Registered & physical | 21 Aug 2002 - 20 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, James Stephen Director |
Rd 1 Wakefield 7095 |
03 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
P&m Trustee No 1 Limited Other |
Nelson Nelson 7010 |
05 Sep 2012 - 03 Apr 2025 |
|
Hawke, John Roy Individual |
Richmond Richmond 7020 |
21 Aug 2002 - 03 Apr 2025 |
|
Hawke, John Roy Individual |
Richmond Richmond 7020 |
21 Aug 2002 - 03 Apr 2025 |
|
Hawke, John Roy Individual |
Richmond Richmond 7020 |
21 Aug 2002 - 03 Apr 2025 |
|
Hawke, John Roy Individual |
Richmond Richmond 7020 |
21 Aug 2002 - 03 Apr 2025 |
|
Hawke, Nicola Jane Individual |
Hope Richmond, Nelson |
21 Aug 2002 - 27 Jun 2010 |
|
Swain, Alain Individual |
Richmond |
29 Sep 2006 - 05 Sep 2012 |
Location
Companies nearby
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Five Tribe Investments Limited 2/76 Gladstone Road |
|
Pollock Rental Properties Limited 2/76 Gladstone Road |
|
Dalquharran Limited Appleby Highway |
|
R J H Builders Limited 6 Main Road |
|
Seabourne Rifle Club Incorporated 24 Paramu Place |
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