General information

Ultra Build Limited

Type: NZ Limited Company (Ltd)
9429033453545
New Zealand Business Number
1933050
Company Number
Registered
Company Status
L671205 - L671205 Building Contractor - All Construction Sub-contracted
Industry classification codes with description

Ultra Build Limited (issued a New Zealand Business Number of 9429033453545) was started on 26 Apr 2007. 1 address is currently in use by the company: 137 Raumati Road, Raumati Beach, Paraparaumu, 5032 (type: registered, physical). 19D Milne Drive, Paraparaumu, Paraparaumu had been their registered address, up to 21 Sep 2018. Ultra Build Limited used more aliases, namely: J P W Builders Wn Limited from 26 Apr 2007 to 10 Mar 2014. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Jamie Woodgate (an individual) located at Raumati Beach postcode 5032. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Sonia Woodgate (an individual) - located at Raumati Beach, Paraparaumu. "L671205 Building contractor - all construction sub-contracted" (ANZSIC L671205) is the classification the Australian Bureau of Statistics issued Ultra Build Limited. Our database was last updated on 01 Jul 2022.

Current address Type Used since
137 Raumati Road, Raumati Beach, Paraparaumu, 5032 Physical 13 Dec 2011
137 Raumati Road, Raumati Beach, Paraparaumu, 5032 Registered 21 Sep 2018
Contact info
64 21 707075
Phone (Phone)
sonia@ultrabuild.nz
Email
www.ultrabuild.nz
Website
Directors
Name and Address Role Period
Jamie Patrick Woodgate
Raumati Beach, Paraparaumu, 5032
Address used since 29 Oct 2015
Director 26 Apr 2007 - current
Addresses
Principal place of activity
137 Raumati Road , Raumati Beach , Paraparaumu , 5032
Previous address Type Period
19d Milne Drive, Paraparaumu, Paraparaumu, 5032 Registered 01 Sep 2016 - 21 Sep 2018
C/-7 Oates Street, Stokes Valley, Lower Hutt Physical 26 Apr 2007 - 13 Dec 2011
C/-7 Oates Street, Stokes Valley, Lower Hutt Registered 26 Apr 2007 - 01 Sep 2016
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
25 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Jamie Patrick Woodgate
Individual
Raumati Beach
5032
26 Apr 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Sonia Constance Woodgate
Individual
Raumati Beach
Paraparaumu
5010
26 Apr 2007 - current
Location
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