General information

Ultimate Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429046174017
New Zealand Business Number
6303007
Company Number
Registered
Company Status
123056116
GST Number
F333910 - Building Supplies Wholesaling
Industry classification codes with description

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
Contact info
64 0800 858466
Phone (Phone)
https://ultimatebuildingsupplies.co.nz/
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7
Shareholder Name Address Period
Luxxio Vehicles Limited
Shareholder NZBN: 9429047219762
Entity (NZ Limited Company)
Wairau Valley
Auckland
0627
30 Jun 2020 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mikipro Services Limited
Shareholder NZBN: 9429041222300
Entity (NZ Limited Company)
Rosedale
Auckland
0632
17 May 2018 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Mikipro Limited
Shareholder NZBN: 9429033133669
Entity (NZ Limited Company)
Rosedale
Auckland
0632
17 May 2018 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Ultimate Property Builders And Renovations Limited
Shareholder NZBN: 9429046174000
Entity (NZ Limited Company)
Rosedale
Auckland
0632
17 May 2018 - current
Shares Allocation #5 Number of Shares: 43
Shareholder Name Address Period
Ilic, Milutin
Director
Rothesay Bay
Auckland
0630
09 Jun 2017 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Kollen, Kristoffer
Individual
Greenhithe
Auckland
0632
17 May 2018 - current
Kristoffer Kollen
Director
Greenhithe
Auckland
0632
17 May 2018 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Ilic, Antonela
Individual
Browns Bay
Auckland
0630
17 May 2018 - current
Location
Companies nearby
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
Nob Project Development Limited
11f Douglas Alexander Parade
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