Ultimate Siteworks Limited
Type: NZ Limited Company (Ltd)Ultimate Siteworks Limited (issued an NZBN of 9429046047717) was launched on 31 Mar 2017. 2 addresses are in use by the company: 55 Sharon Road, Rd 1, Waitoki, 0871 (type: registered, physical). 2/204 Parkhurst Road, Parakai, Auckland had been their registered address, up until 10 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Rowe, Grayson James (an individual) located at Parakai, Parakai postcode 0830. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Davidson, Lisa Jane (an individual) - located at Parakai, Parakai. "Site preparation" (ANZSIC E321270) is the category the Australian Bureau of Statistics issued to Ultimate Siteworks Limited. Our information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 55 Sharon Road, Rd 1, Waitoki, 0871 | Registered & physical & service | 10 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Grayson James Rowe
Parakai, Parakai, 0830
Address used since 06 Sep 2022
Parakai, Auckland, 0830
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Lisa Jane Davidson
Parakai, Parakai, 0830
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 2/204 Parkhurst Road, Parakai, Auckland, 0830 | Registered & physical | 11 Nov 2020 - 10 Aug 2021 |
| 112 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 31 Mar 2017 - 11 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Grayson James Individual |
Parakai Parakai 0830 |
31 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Lisa Jane Individual |
Parakai Parakai 0830 |
31 Mar 2017 - current |
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