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Ultimate Tourism Limited

Type: Nz Limited Company (Ltd)
9429030976337
NZBN
3520012
Company Number
Registered
Company Status
N722035
Industry classification code
N722035 Tour Arranging And Assembling
Industry classification description
Current address
189 Collingwood Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered & physical address used since 29 Feb 2016

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 21 May 2019), the company filed 1 address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 (type: registered, physical).
Up to 29 Feb 2016, Ultimate Tourism Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address.
A total of 40000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Levin Da Costa (a director) located at Rotokauri, Hamilton postcode 3289.
Another group consists of 1 shareholder, holds 100 per cent shares (exactly 39999 shares) and includes
The Ultimate Global Group Limited - located at Hamilton. Ultimate Tourism Limited is classified as "N722035 Tour arranging and assembling" (business classification N722035).

Addresses

Previous addresses

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 12 Aug 2014 to 29 Feb 2016

Address: 2/401 Anglesea Street, Hamilton, 3204 New Zealand

Registered & physical address used from 31 Jul 2013 to 12 Aug 2014

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Aug 2011 to 31 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: February

Annual return last filed: 28 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Levin Da Costa Rotokauri
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 39999
Entity (NZ Limited Company) The Ultimate Global Group Limited
Shareholder NZBN: 9429033075044
Hamilton
3204
New Zealand

Ultimate Holding Company

28 Mar 2017
Effective Date
The Ultimate Global Group Limited
Name
Ltd
Type
2020319
Ultimate Holding Company Number
NZ
Country of origin
189 Collingwood Street
Hamilton 3204
New Zealand
Address
Directors

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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