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Harlow Developments Limited

Type: NZ Limited Company (Ltd)
9429030420977
NZBN
4140701
Company Number
Registered
Company Status
Current address
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 25 Mar 2021

Harlow Developments Limited, a registered company, was launched on 29 Nov 2012. 9429030420977 is the NZBN it was issued. The company has been run by 1 director, named Levin Da Costa - an active director whose contract began on 29 Nov 2012.
Updated on 08 May 2025, our data contains detailed information about 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (types include: registered, physical).
Harlow Developments Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address up to 25 Mar 2021.
Other names for the company, as we established at BizDb, included: from 29 Nov 2012 to 29 Nov 2012 they were called Ultimate Developments 2012 Limited.
A single entity controls all company shares (exactly 100 shares) - The Ultimate Global Group Limited - located at 3210, Huntington, Hamilton.

Addresses

Previous addresses

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 06 Aug 2015 to 25 Mar 2021

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 29 Nov 2012 to 06 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Ultimate Global Group Limited
Shareholder NZBN: 9429033075044
Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ultimate Hospitality Limited
Shareholder NZBN: 9429030843547
Company Number: 3690637
Entity Tunku Imran Limited
Shareholder NZBN: 9429030044333
Company Number: 4672380
Entity Ultimate Hospitality Limited
Shareholder NZBN: 9429030843547
Company Number: 3690637
Entity Tunku Imran Limited
Shareholder NZBN: 9429030044333
Company Number: 4672380
Huntington
Hamilton
3210
New Zealand
Entity Ultimate Resorts & Properties Limited
Shareholder NZBN: 9429030843547
Company Number: 3690637
Entity Ultimate Resorts & Properties Limited
Shareholder NZBN: 9429030843547
Company Number: 3690637
Directors

Levin Da Costa - Director

Appointment date: 29 Nov 2012

Address: Rotokauri, Hamilton, 3289 New Zealand

Address used since 15 Jan 2016

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