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
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