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Ultimate Homes (2011) Limited

Type: NZ Limited Company (Ltd)
9429032346671
NZBN
2219409
Company Number
Registered
Company Status
Current address
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 24 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Ultimate Global Homes Limited
Shareholder NZBN: 9429041373644
Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Mckenzie, Grantley Dean Mooloolah Valley
Queensland
4553
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Ultimate Global Group Limited
Shareholder NZBN: 9429033075044
Company Number: 2020319
Individual Da Costa, Levin Rotokauri
Hamilton
3289
New Zealand
Entity Da Costa Enterprises Limited
Shareholder NZBN: 9429032410624
Company Number: 2205622
Entity The Ultimate Global Group Limited
Shareholder NZBN: 9429033075044
Company Number: 2020319
Entity Da Costa Enterprises Limited
Shareholder NZBN: 9429032410624
Company Number: 2205622
Other Null - Goan Holdings Limited
Other Goan Holdings Limited

Ultimate Holding Company

13 Nov 2014
Effective Date
Ultimate Global Homes Limited
Name
Ltd
Type
5427602
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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