Ultimate Build Limited
Type: NZ Limited Company (Ltd)Ultimate Build Limited (NZBN 9429043417162) was started on 21 Nov 2016. 2 addresses are currently in use by the company: 315 Whangaparaoa Road, Red Beach, Red Beach, 0932 (type: physical, registered). Level 4, 35 Robert Street, Whangarei had been their physical address, up until 15 Nov 2019. Ultimate Build Limited used other aliases, namely: Coast Carpentry Limited from 08 Nov 2016 to 21 Nov 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Waterman, Luke Phillip (a director) located at Red Beach, Red Beach postcode 0932. "Building, house construction" (ANZSIC E301120) is the category the ABS issued Ultimate Build Limited. The Businesscheck information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 315 Whangaparaoa Road, Red Beach, Red Beach, 0932 | Physical & registered & service | 15 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke Phillip Waterman
Red Beach, Red Beach, 0932
Address used since 16 Jan 2018 |
Director | 16 Jan 2018 - current |
|
Samantha Louise Morris
Red Beach, Red Beach, 0932
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - 17 Jan 2018 |
|
Craig Brian Morris
Red Beach, Red Beach, 0932
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - 14 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 35 Robert Street, Whangarei, 0110 | Physical & registered | 21 Nov 2016 - 15 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterman, Luke Phillip Director |
Red Beach Red Beach 0932 |
18 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterman, Luke Phillip Individual |
Red Beach Red Beach 0932 |
21 Nov 2016 - 24 Jan 2017 |
|
Morris, Samantha Louise Individual |
Red Beach Red Beach 0932 |
24 Jan 2017 - 18 Jan 2018 |
|
Morris, Craig Brian Individual |
Red Beach Red Beach 0932 |
21 Nov 2016 - 18 Jan 2018 |
|
Craig Brian Morris Director |
Red Beach Red Beach 0932 |
21 Nov 2016 - 18 Jan 2018 |
|
Samantha Louise Morris Director |
Red Beach Red Beach 0932 |
24 Jan 2017 - 18 Jan 2018 |
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