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Ultimate Global Properties Limited

Type: NZ Limited Company (Ltd)
9429032498080
NZBN
2186394
Company Number
Registered
Company Status
Current address
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 22 Mar 2021

Ultimate Global Properties Limited was incorporated on 03 Nov 2008 and issued a New Zealand Business Number of 9429032498080. The registered LTD company has been managed by 3 directors: Levin Da Costa - an active director whose contract started on 03 Nov 2008,
Donald Charles Matson - an active director whose contract started on 20 Oct 2011,
Dianne Dunn - an inactive director whose contract started on 03 Nov 2008 and was terminated on 24 May 2010.
According to our data (last updated on 27 May 2025), this company registered 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical).
Up to 22 Mar 2021, Ultimate Global Properties Limited had been using 189 Collingwood Street, Hamilton as their physical address.
BizDb found former names for this company: from 03 Nov 2008 to 20 Apr 2011 they were called Nz Property First Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Da Costa Enterprises Limited (an entity) located at Huntington, Hamilton postcode 3210.

Addresses

Previous addresses

Address: 189 Collingwood Street, Hamilton, 3204 New Zealand

Physical & registered address used from 17 Feb 2016 to 22 Mar 2021

Address: 189 Collingwood Street, Hamilton New Zealand

Physical & registered address used from 03 Nov 2008 to 17 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Da Costa Enterprises Limited
Shareholder NZBN: 9429032410624
Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Da Costa, Levin Rotokauri
Hamilton
3289
New Zealand
Individual Dunn, Dianne St Andrews
Hamilton 3200
Directors

Levin Da Costa - Director

Appointment date: 03 Nov 2008

Address: Rotokauri, Hamilton, 3289 New Zealand

Address used since 15 Jan 2016


Donald Charles Matson - Director

Appointment date: 20 Oct 2011

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 20 Oct 2011


Dianne Dunn - Director (Inactive)

Appointment date: 03 Nov 2008

Termination date: 24 May 2010

Address: St Andrews, Hamilton, 3200 New Zealand

Address used since 30 Jun 2009

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