Ultimate Solutions Limited was launched on 31 Jan 2013 and issued a business number of 9429030363403. The registered LTD company has been managed by 2 directors: Levin Da Costa - an active director whose contract began on 31 Jan 2013,
Russell Lewis Masters - an inactive director whose contract began on 06 Mar 2013 and was terminated on 18 Jan 2018.
According to BizDb's information (last updated on 18 May 2025), this company uses 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical).
Up to 23 Mar 2021, Ultimate Solutions Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The Ultimate Global Group Limited (an entity) located at Huntington, Hamilton postcode 3210.
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 31 Aug 2015 to 23 Mar 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 31 Jan 2013 to 31 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 |
Huntington Hamilton 3210 New Zealand |
31 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Da Costa, Levin |
Hamilton 3210 New Zealand |
31 Jan 2013 - 22 Mar 2013 |
| Individual | Masters, Russell Lewis |
Huntington Hamilton 3210 New Zealand |
22 Mar 2013 - 16 May 2019 |
Ultimate Holding Company
Levin Da Costa - Director
Appointment date: 31 Jan 2013
Address: Rotokauri, Hamilton, 3289 New Zealand
Address used since 15 Jan 2016
Russell Lewis Masters - Director (Inactive)
Appointment date: 06 Mar 2013
Termination date: 18 Jan 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 06 Mar 2013
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