General information
Ultimate Property Builders And Renovations Limited
Type: NZ Limited Company (Ltd)9429046174000
New Zealand Business Number
6302848
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description
Ultimate Property Builders and Renovations Limited (issued an NZ business identifier of 9429046174000) was incorporated on 09 Jun 2017. 2 addresses are in use by the company: 11C Douglas Alexander Parade, Rosedale, Auckland, 0632 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Peterson, Matthew (an individual) located at Red Beach, Red Beach postcode 0932. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the ABS issued to Ultimate Property Builders and Renovations Limited. Our information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11c Douglas Alexander Parade, Rosedale, Auckland, 0632 | Physical & registered & service | 09 Jun 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Graham Peterson
Red Beach, Red Beach, 0932
Address used since 23 Sep 2024 |
Director | 23 Sep 2024 - current |
|
Milutin Ilic
Rothesay Bay, Auckland, 0630
Address used since 09 Oct 2017 |
Director | 09 Jun 2017 - 23 Sep 2024 |
|
Jared Robert Hawkins
Albany, Auckland, 0632
Address used since 09 Jun 2017 |
Director | 09 Jun 2017 - 22 Oct 2020 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Matthew Individual |
Red Beach Red Beach 0932 |
24 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ilic, Milutin Individual |
Rothesay Bay Auckland 0630 |
09 Jun 2017 - 24 Sep 2024 |
|
Ilic, Milutin Director |
Rothesay Bay Auckland 0630 |
09 Jun 2017 - 24 Sep 2024 |
Location
Companies nearby
 |
Ultimate Property NZ Limited 11c Douglas Alexander Parade |
|
Ultimate Building Supplies 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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