Ultimate Holiday Club Limited was started on 11 Apr 2012 and issued a number of 9429030710207. The registered LTD company has been managed by 1 director, named Levin Da Costa - an active director whose contract began on 11 Apr 2012.
According to our database (last updated on 17 May 2025), this company uses 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical).
Up to 24 Mar 2021, Ultimate Holiday Club Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered 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
Registered & physical address used from 07 Oct 2015 to 24 Mar 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 11 Apr 2012 to 07 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 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 |
11 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Da Costa, Levin |
Rotokauri Hamilton 3289 New Zealand |
11 Apr 2012 - 16 Sep 2021 |
Ultimate Holding Company
Levin Da Costa - Director
Appointment date: 11 Apr 2012
Address: Rotokauri, Hamilton, 3289 New Zealand
Address used since 15 Jan 2016
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