Ultra Construction Co Limited
Type: NZ Limited Company (Ltd)Ultra Construction Co Limited (issued an NZ business number of 9429040672434) was incorporated on 15 Mar 1963. 5 addresess are currently in use by the company: 10 Peretao Rise, The Gardens, Auckland, 2105 (type: postal, office). 7 Patricia Place, Manurewa, Auckland had been their registered address, up to 04 Jul 2022. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Vanderkley, Melissa (a director) located at The Gardens, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Vanderkley, Grant Stuart (a director) - located at The Gardens, Auckland. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Ultra Construction Co Limited. Businesscheck's data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Peretao Rise, The Gardens, Auckland, 2105 | Physical & registered & service | 04 Jul 2022 |
| 10 Peretao Rise, The Gardens, Auckland, 2105 | Postal & office & delivery | 14 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Vanderkley
The Gardens, Auckland, 2105
Address used since 01 Aug 2022
Manurewa, Auckland, 2102
Address used since 24 Mar 2020 |
Director | 24 Mar 2020 - current |
|
Grant Stuart Vanderkley
The Gardens, Auckland, 2105
Address used since 01 Aug 2022
Manurewa, Auckland, 2102
Address used since 24 Mar 2020 |
Director | 24 Mar 2020 - current |
|
Janet Mary Vanderkley
The Gardens, Manukau, 2105
Address used since 25 Nov 2009 |
Director | 17 Jun 1987 - 21 Apr 2020 |
|
Reinder Van Der Kley
The Gardens, Manukau, 2105
Address used since 25 Nov 2009 |
Director | 17 Jun 1987 - 21 Apr 2020 |
|
Shirley Van Der Kley
Greenlane, Auckland,
Address used since 17 Jun 1987 |
Director | 17 Jun 1987 - 08 Jul 2001 |
|
Jack Van Der Kley
Greenlane, Auckland,
Address used since 17 Jun 1987 |
Director | 17 Jun 1987 - 08 Jul 2001 |
| 10 Peretao Rise , The Gardens , Auckland , 2105 |
| Previous address | Type | Period |
|---|---|---|
| 7 Patricia Place, Manurewa, Auckland, 2102 | Registered & physical | 30 Apr 2020 - 04 Jul 2022 |
| 287 Hill Road, The Gardens, Auckland, 2105 | Registered & physical | 20 Oct 2008 - 30 Apr 2020 |
| 287 Hill Road, The Gardens, Manurewa 1702 | Registered & physical | 28 Jul 2004 - 20 Oct 2008 |
| 11a Wheturangi Road, Greenlane, Auckland 1005 | Registered | 01 Nov 2001 - 28 Jul 2004 |
| 11 A Wheturangi Road, Greenlane, Auckland 1005 | Physical | 31 Oct 2001 - 31 Oct 2001 |
| 42 Redoubt Road, Manukau City | Physical | 31 Oct 2001 - 28 Jul 2004 |
| 34 Wairiki Road, Epsom, Auckland | Registered | 15 Dec 1999 - 01 Nov 2001 |
| 34 Wairiki Road, Epsom, Auckland | Physical | 15 Dec 1999 - 31 Oct 2001 |
| 18 Torrance Street, Epsom, Auckland 3 | Physical & registered | 09 Dec 1998 - 15 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanderkley, Melissa Director |
The Gardens Auckland 2105 |
21 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanderkley, Grant Stuart Director |
The Gardens Auckland 2105 |
21 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanderkley, Janet Mary Individual |
The Gardens Auckland 2105 |
15 Mar 1963 - 21 Apr 2020 |
|
Vanderkley, Reinder Individual |
The Gardens Auckland 2105 |
15 Mar 1963 - 21 Apr 2020 |
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