Ultra Build Limited was launched on 26 Apr 2007 and issued a New Zealand Business Number of 9429033453545. This registered LTD company has been run by 1 director, named Jamie Patrick Woodgate - an active director whose contract began on 26 Apr 2007.
According to BizDb's data (updated on 28 Mar 2024), this company registered 1 address: 137 Raumati Road, Raumati Beach, Paraparaumu, 5032 (type: office, registered).
Up until 21 Sep 2018, Ultra Build Limited had been using 19D Milne Drive, Paraparaumu, Paraparaumu as their registered address.
BizDb found other names for this company: from 26 Apr 2007 to 10 Mar 2014 they were called J P W Builders Wn Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Woodgate, Jamie Patrick (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. Ultra Build Limited has been categorised as "Building contractor - all construction sub-contracted" (ANZSIC L671205).
Other active addresses
Address #4: 137 Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Postal address used from 11 Oct 2022
Address #5: 30 Golf Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & service address used from 05 Feb 2024
Principal place of activity
137 Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 19d Milne Drive, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered address used from 01 Sep 2016 to 21 Sep 2018
Address #2: C/-7 Oates Street, Stokes Valley, Lower Hutt New Zealand
Physical address used from 26 Apr 2007 to 13 Dec 2011
Address #3: C/-7 Oates Street, Stokes Valley, Lower Hutt New Zealand
Registered address used from 26 Apr 2007 to 01 Sep 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Woodgate, Jamie Patrick |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
26 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woodgate, Sonia Constance |
Raumati Beach Paraparaumu 5010 New Zealand |
26 Apr 2007 - 26 Jan 2024 |
Jamie Patrick Woodgate - Director
Appointment date: 26 Apr 2007
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 26 Jan 2024
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 29 Oct 2015
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