Ultimate Building Supplies Limited (issued a New Zealand Business Number of 9429046174017) was registered on 09 Jun 2017. 3 addresses are currently in use by the company: 15 Woodson Place, Wairau Valley, Auckland, 0629 (type: office, registered). 11C Douglas Alexander Parade, Rosedale, Auckland had been their registered address, up until 04 Mar 2020. 100 shares are allocated to 8 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 7 shares (7% of shares), namely:
Luxxio Vehicles Limited (an entity) located at Wairau Valley, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Mikipro Services Limited (an entity) - located at Rosedale, Auckland. Next there is the 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Mikipro Limited, located at Rosedale, Auckland (an entity). "Building supplies wholesaling" (ANZSIC F333910) is the classification the Australian Bureau of Statistics issued to Ultimate Building Supplies Limited. The Businesscheck information was last updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
11c Douglas Alexander Parade, Rosedale, Auckland, 0632 | Physical & service | 09 Jun 2017 |
15 Woodson Place, Wairau Valley, Auckland, 0629 | Registered | 04 Mar 2020 |
15 Woodson Place, Wairau Valley, Auckland, 0629 | Office | 09 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Milutin Ilic
Rothesay Bay, Auckland, 0630
Address used since 09 Oct 2017 |
Director | 09 Jun 2017 - current |
Kristoffer Kollen
Greenhithe, Auckland, 0632
Address used since 09 Aug 2021
Greenhithe, Auckland, 0632
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - 01 Oct 2021 |
Jared Robert Hawkins
Albany, Auckland, 0632
Address used since 09 Jun 2017 |
Director | 09 Jun 2017 - 30 Jun 2019 |
15 Woodson Place , Wairau Valley , Auckland , 0629 |
Previous address | Type | Period |
---|---|---|
11c Douglas Alexander Parade, Rosedale, Auckland, 0632 | Registered | 09 Jun 2017 - 04 Mar 2020 |
Shareholder Name | Address | Period |
---|---|---|
Luxxio Vehicles Limited Shareholder NZBN: 9429047219762 Entity (NZ Limited Company) |
Wairau Valley Auckland 0627 |
30 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Mikipro Services Limited Shareholder NZBN: 9429041222300 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
17 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mikipro Limited Shareholder NZBN: 9429033133669 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
17 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ultimate Property Builders And Renovations Limited Shareholder NZBN: 9429046174000 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
17 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ilic, Milutin Director |
Rothesay Bay Auckland 0630 |
09 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Kollen, Kristoffer Individual |
Greenhithe Auckland 0632 |
17 May 2018 - current |
Kristoffer Kollen Director |
Greenhithe Auckland 0632 |
17 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ilic, Antonela Individual |
Browns Bay Auckland 0630 |
17 May 2018 - current |
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 |
|
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