Ultimate Design & Renovation Limited
Type: NZ Limited Company (Ltd)Ultimate Design & Renovation Limited (New Zealand Business Number 9429032674293) was started on 24 Jul 2008. 2 addresses are currently in use by the company: 17 Birchgate Lane, Halswell, Christchurch, 8025 (type: physical, service). 4 Hazeldean Road, Addington, Christchurch had been their registered address, until 21 Mar 2019. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Chima, Kiran Daniel (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Tyson, Kelly Amanda (an individual) located at Westmelton postcode 7674,
Sanders, Kathryn Elizabeth (an individual) located at Halswell, Christchurch postcode 8025. "Window - aluminium framed mfg - complete with glass" (business classification C222355) is the classification the Australian Bureau of Statistics issued to Ultimate Design & Renovation Limited. Businesscheck's database was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Birchgate Lane, Halswell, Christchurch, 8025 | Physical & service & registered | 21 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Elizabeth Sanders
Halswell, Christchurch, 8025
Address used since 02 Mar 2015 |
Director | 08 Dec 2010 - current |
|
Kelly Tyson
Christchurch, 7671
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - current |
|
Fordy Allan Ratahi
Somerfield, Christchurch, 8024
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - 25 May 2011 |
|
Michelle Ruth Sanders
Saint Albans, Christchurch, 8014
Address used since 31 Mar 2010 |
Director | 19 Nov 2009 - 08 Dec 2010 |
|
Alister Bull
Halswell, Christchurch,
Address used since 17 Sep 2009 |
Director | 17 Sep 2009 - 20 Nov 2009 |
|
Pamela Jean Oldroyd
4 Otterson Street, Nelson, 7011
Address used since 24 Jul 2008 |
Director | 24 Jul 2008 - 17 Sep 2009 |
|
Kathryn Elizabeth Sanders
23 Stoneyhurst Street, Christchurch,
Address used since 24 Jul 2008 |
Director | 24 Jul 2008 - 18 Aug 2008 |
| Previous address | Type | Period |
|---|---|---|
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 12 Oct 2017 - 21 Mar 2019 |
| Unit 1, 88 Hayton Road, Christchurch, 8042 | Physical & registered | 04 Feb 2015 - 12 Oct 2017 |
| Miller Gale & Winter, Unit 1 88 Hayton Road,sockburn, Christchurch, 8042 | Physical & registered | 16 Mar 2012 - 04 Feb 2015 |
| Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch 8140 | Registered & physical | 09 Apr 2010 - 16 Mar 2012 |
| C/-sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch | Physical & registered | 24 Jul 2008 - 09 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chima, Kiran Daniel Individual |
Mount Pleasant Christchurch 8081 |
29 Oct 2019 - current |
|
Tyson, Kelly Amanda Individual |
Westmelton 7674 |
27 Jan 2015 - current |
|
Sanders, Kathryn Elizabeth Individual |
Halswell Christchurch 8025 |
27 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Kathryn Elizabeth Individual |
23 Stoneyhurst Street Christchurch |
24 Jul 2008 - 27 Jun 2010 |
|
Boulton, Yvonne Lesley Ellen Individual |
Redcliffs Christchurch |
24 Jul 2008 - 25 Oct 2019 |
|
Richard Pearse Investments Limited Shareholder NZBN: 9429032219111 Company Number: 2253169 Entity |
17 Sep 2009 - 27 Jan 2015 | |
|
Richard Pearse Investments Limited Shareholder NZBN: 9429032219111 Company Number: 2253169 Entity |
17 Sep 2009 - 27 Jan 2015 | |
|
Oldroyd, Pamela Jean Individual |
4 Otterson Street Nelson |
24 Jul 2008 - 25 Nov 2008 |
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