Ultra Build Solutions Limited
Type: NZ Limited Company (Ltd)Ultra Build Solutions Limited (issued an NZ business identifier of 9429041463086) was started on 22 Oct 2014. 2 addresses are currently in use by the company: 473 Hills Road, Marshland, Christchurch, 8052 (type: registered, physical). 473 Hills Road, Riccarton, Christchurch had been their registered address, until 11 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Kent, Calvin Joel (a director) located at Marshland, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kent, Calvin Joel (a director) - located at Marshland, Christchurch. "Building, house construction" (business classification E301120) is the category the ABS issued to Ultra Build Solutions Limited. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 473 Hills Road, Marshland, Christchurch, 8052 | Registered & physical & service | 11 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Calvin Joel Kent
Marshland, Christchurch, 8052
Address used since 01 Jun 2021
Rangiora, Rangiora, 7400
Address used since 03 Jun 2020
Redwood, Christchurch, 8051
Address used since 05 Oct 2015 |
Director | 22 Oct 2014 - current |
|
Roger Neville Stewart
Ourhuria, Christchurch, 8083
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - 11 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| 473 Hills Road, Riccarton, Christchurch, 8052 | Registered & physical | 10 Jun 2021 - 11 Jun 2021 |
| 60 Railway Road, Rangiora, Rangiora, 7400 | Physical & registered | 11 Jun 2020 - 10 Jun 2021 |
| 103 Prestons Road, Redwood, Christchurch, 8051 | Physical & registered | 20 Oct 2015 - 11 Jun 2020 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 27 Apr 2015 - 20 Oct 2015 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 22 Oct 2014 - 27 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kent, Calvin Joel Director |
Marshland Christchurch 8052 |
22 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kent, Calvin Joel Director |
Marshland Christchurch 8052 |
22 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Roger Neville Individual |
Ourhuria Christchurch 8083 |
22 Oct 2014 - 12 Oct 2015 |
|
Stewart, Mandy Jill Individual |
Ourhuria Christchurch 8083 |
22 Oct 2014 - 12 Oct 2015 |
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