Ultra Construction Co Limited

Ultra Construction Co Limited was launched on 15 Mar 1963 and issued an NZBN of 9429040672434. This registered LTD company has been run by 6 directors: Melissa Vanderkley - an active director whose contract began on 24 Mar 2020,
Grant Stuart Vanderkley - an active director whose contract began on 24 Mar 2020,
Janet Mary Vanderkley - an inactive director whose contract began on 17 Jun 1987 and was terminated on 21 Apr 2020,
Reinder Van Der Kley - an inactive director whose contract began on 17 Jun 1987 and was terminated on 21 Apr 2020,
Shirley Van Der Kley - an inactive director whose contract began on 17 Jun 1987 and was terminated on 08 Jul 2001.
According to BizDb's information (updated on 27 Feb 2024), this company registered 1 address: 10 Peretao Rise, The Gardens, Auckland, 2105 (types include: postal, office).
Until 04 Jul 2022, Ultra Construction Co Limited had been using 7 Patricia Place, Manurewa, Auckland as their registered address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Vanderkley, Melissa (a director) located at The Gardens, Auckland postcode 2105.
The second group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Vanderkley, Grant Stuart - located at The Gardens, Auckland. Ultra Construction Co Limited was categorised as "Building, house construction" (ANZSIC E301120).

Principal place of activity

10 Peretao Rise, The Gardens, Auckland, 2105 New Zealand

Previous addresses

Address #1: 7 Patricia Place, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 30 Apr 2020 to 04 Jul 2022

Address #2: 287 Hill Road, The Gardens, Auckland, 2105 New Zealand

Registered & physical address used from 20 Oct 2008 to 30 Apr 2020

Address #3: 287 Hill Road, The Gardens, Manurewa 1702

Registered & physical address used from 28 Jul 2004 to 20 Oct 2008

Address #4: 11a Wheturangi Road, Greenlane, Auckland 1005

Registered address used from 01 Nov 2001 to 28 Jul 2004

Address #5: 11 A Wheturangi Road, Greenlane, Auckland 1005

Physical address used from 31 Oct 2001 to 31 Oct 2001

Address #6: 42 Redoubt Road, Manukau City

Physical address used from 31 Oct 2001 to 28 Jul 2004

Address #7: 34 Wairiki Road, Epsom, Auckland

Registered address used from 15 Dec 1999 to 01 Nov 2001

Address #8: 34 Wairiki Road, Epsom, Auckland

Physical address used from 15 Dec 1999 to 31 Oct 2001

Address #9: 18 Torrance Street, Epsom, Auckland 3

Physical & registered address used from 09 Dec 1998 to 15 Dec 1999

Previous Shareholders

Melissa Vanderkley - Director

Appointment date: 24 Mar 2020

Grant Stuart Vanderkley - Director

Appointment date: 24 Mar 2020

Janet Mary Vanderkley - Director (Inactive)

Appointment date: 17 Jun 1987

Termination date: 21 Apr 2020

Reinder Van Der Kley - Director (Inactive)

Appointment date: 17 Jun 1987

Termination date: 21 Apr 2020

Shirley Van Der Kley - Director (Inactive)

Appointment date: 17 Jun 1987

Termination date: 08 Jul 2001

Jack Van Der Kley - Director (Inactive)

Appointment date: 17 Jun 1987

Termination date: 08 Jul 2001