Shortcuts

Ultimate Financial Services Limited

Type: NZ Limited Company (Ltd)
9429030582521
NZBN
3922300
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 24 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
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
Huntington
Hamilton
3210
New Zealand
Entity The Ultimate Global Group Limited
Shareholder NZBN: 9429033075044
Company Number: 2020319
Entity The Ultimate Global Group Limited
Shareholder NZBN: 9429033075044
Company Number: 2020319

Ultimate Holding Company

26 Aug 2014
Effective Date
Ultimate Hospitality Limited
Name
Ltd
Type
3690637
Ultimate Holding Company Number
NZ
Country of origin
Directors

Levin Da Costa - Director

Appointment date: 19 Jul 2012

Address: Rotokauri, Hamilton, 3289 New Zealand

Address used since 15 Jan 2016

Nearby companies

C H Plumbing Limited
189 Collingwood Street

Anmak Holdings Limited
189 Collingwood Street

Aca Cornwall General Partner Limited
189 Collingwood Street

Ultimate Global Builders Limited
189 Collingwood Street

Mbg Trustees No.7 Limited
189 Collingwood Street

Temple Of Light
189 Collingwood Street

Similar companies