Ultimate Homes (2011) Limited, a registered company, was incorporated on 13 Mar 2009. 9429032346671 is the NZBN it was issued. This company has been supervised by 2 directors: Levin Da Costa - an active director whose contract began on 13 Mar 2009,
Grantley Dean Mckenzie - an active director whose contract began on 04 Sep 2018.
Last updated on 23 May 2025, our data contains detailed information about 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical).
Ultimate Homes (2011) Limited had been using 189 Collingwood Street, Hamilton as their physical address until 24 Mar 2021.
Other names for the company, as we managed to find at BizDb, included: from 13 Mar 2009 to 14 Jun 2011 they were called Sexton Homes Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address: 189 Collingwood Street, Hamilton, 3204 New Zealand
Physical & registered address used from 07 Oct 2015 to 24 Mar 2021
Address: 189 Collingwood Street, Hamilton New Zealand
Registered & physical address used from 13 Mar 2009 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 #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Ultimate Global Homes Limited Shareholder NZBN: 9429041373644 |
Huntington Hamilton 3210 New Zealand |
14 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Mckenzie, Grantley Dean |
Mooloolah Valley Queensland 4553 Australia |
05 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 Company Number: 2020319 |
06 Sep 2011 - 14 Nov 2014 | |
| Individual | Da Costa, Levin |
Rotokauri Hamilton 3289 New Zealand |
13 Mar 2009 - 16 Sep 2021 |
| Entity | Da Costa Enterprises Limited Shareholder NZBN: 9429032410624 Company Number: 2205622 |
14 Jul 2011 - 06 Sep 2011 | |
| Entity | The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 Company Number: 2020319 |
06 Sep 2011 - 14 Nov 2014 | |
| Entity | Da Costa Enterprises Limited Shareholder NZBN: 9429032410624 Company Number: 2205622 |
14 Jul 2011 - 06 Sep 2011 | |
| Other | Null - Goan Holdings Limited | 13 Mar 2009 - 14 Jul 2011 | |
| Other | Goan Holdings Limited | 13 Mar 2009 - 14 Jul 2011 |
Ultimate Holding Company
Levin Da Costa - Director
Appointment date: 13 Mar 2009
Address: Rotokauri, Hamilton, 3289 New Zealand
Address used since 15 Jan 2016
Grantley Dean Mckenzie - Director
Appointment date: 04 Sep 2018
Address: Mooloolah Valley, Queensland, 4553 Australia
Address used since 04 Sep 2018
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