Ultimate Tourism Limited was registered on 19 Aug 2011 and issued a business number of 9429030976337. The registered LTD company has been supervised by 3 directors: Levin Da Costa - an active director whose contract began on 19 Aug 2011,
Russell Lewis Masters - an inactive director whose contract began on 01 Oct 2014 and was terminated on 18 Jan 2018,
Russell Lewis Masters - an inactive director whose contract began on 28 Feb 2013 and was terminated on 06 Nov 2013.
As stated in BizDb's information (last updated on 12 Mar 2024), the company filed 1 address: Level 7, 42 Ward Street, Hamilton Central, Hamilton, 3204 (type: registered, service).
Up to 19 Mar 2021, Ultimate Tourism Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address.
A total of 40000 shares are issued to 1 group (1 sole shareholder). In the first group, 40000 shares are held by 1 entity, namely:
The Ultimate Global Group Limited (an entity) located at Huntington, Hamilton postcode 3210. Ultimate Tourism Limited is classified as "Tour arranging and assembling" (business classification N722035).
Previous addresses
Address #1: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 29 Feb 2016 to 19 Mar 2021
Address #2: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 12 Aug 2014 to 29 Feb 2016
Address #3: 2/401 Anglesea Street, Hamilton, 3204 New Zealand
Physical & registered address used from 31 Jul 2013 to 12 Aug 2014
Address #4: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Aug 2011 to 31 Jul 2013
Basic Financial info
Total number of Shares: 40000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 |
Huntington Hamilton 3210 New Zealand |
19 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Da Costa, Levin |
Rotokauri Hamilton 3289 New Zealand |
19 Aug 2011 - 16 Sep 2021 |
Ultimate Holding Company
Levin Da Costa - Director
Appointment date: 19 Aug 2011
Address: Rotokauri, Hamilton, 3289 New Zealand
Address used since 15 Jan 2016
Russell Lewis Masters - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 18 Jan 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Oct 2014
Russell Lewis Masters - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 06 Nov 2013
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 28 Feb 2013
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