Ultimate Hospitality Limited was started on 16 Dec 2011 and issued a number of 9429030843547. This registered LTD company has been run by 2 directors: Levin Da Costa - an active director whose contract started on 16 Dec 2011,
Suraj Chandrashekar - an inactive director whose contract started on 15 May 2014 and was terminated on 28 Jul 2015.
As stated in our database (updated on 10 May 2025), the company registered 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (category: registered, physical).
Up until 22 Mar 2021, Ultimate Hospitality Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address.
BizDb identified past names used by the company: from 16 Dec 2011 to 18 Jan 2022 they were named Ultimate Resorts & Properties Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Shirwell Limited (an entity) located at Huntington, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
The Ultimate Global Group Limited - located at Huntington, Hamilton.
Previous addresses
Address #1: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 28 Jul 2016 to 22 Mar 2021
Address #2: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 16 Dec 2011 to 28 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Shirwell Limited Shareholder NZBN: 9429030734906 |
Huntington Hamilton 3210 New Zealand |
13 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 |
Huntington Hamilton 3210 New Zealand |
16 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Da Costa, Levin |
Rotokauri Hamilton 3289 New Zealand |
16 Dec 2011 - 16 Sep 2021 |
Ultimate Holding Company
Levin Da Costa - Director
Appointment date: 16 Dec 2011
Address: Rotokauri, Hamilton, 3289 New Zealand
Address used since 15 Jan 2016
Suraj Chandrashekar - Director (Inactive)
Appointment date: 15 May 2014
Termination date: 28 Jul 2015
Address: Doubtless Bay, Taipa, 0420 New Zealand
Address used since 15 May 2014
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