Ultimate Financial Services Limited was started on 19 Jul 2012 and issued an NZBN of 9429030582521. This registered LTD company has been run by 1 director, named Levin Da Costa - an active director whose contract began on 19 Jul 2012.
As stated in the BizDb information (updated on 04 Apr 2024), this company uses 2 addresses: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 (office address),
103 Thomas Road, Huntington, Hamilton, 3210 (registered address),
103 Thomas Road, Huntington, Hamilton, 3210 (physical address),
103 Thomas Road, Huntington, Hamilton, 3210 (service address) among others.
Until 24 Mar 2021, Ultimate Financial Services Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address.
BizDb identified more names for this company: from 18 Jul 2012 to 11 Apr 2017 they were called Ultimate Management Services Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
The Ultimate Global Group Limited (an entity) located at Huntington, Hamilton postcode 3210. Ultimate Financial Services Limited is categorised as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 30 Oct 2015 to 24 Mar 2021
Address #2: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Jul 2012 to 30 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 |
Huntington Hamilton 3210 New Zealand |
25 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ultimate Hospitality Limited Shareholder NZBN: 9429030843547 Company Number: 3690637 |
Huntington Hamilton 3210 New Zealand |
27 Aug 2014 - 25 Aug 2023 |
Entity | The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 Company Number: 2020319 |
19 Jul 2012 - 27 Aug 2014 | |
Entity | The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 Company Number: 2020319 |
19 Jul 2012 - 27 Aug 2014 |
Ultimate Holding Company
Levin Da Costa - Director
Appointment date: 19 Jul 2012
Address: Rotokauri, Hamilton, 3289 New Zealand
Address used since 15 Jan 2016
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