Ultimate Transformations Limited, a registered company, was launched on 02 Apr 2008. 9429032816938 is the number it was issued. The company has been run by 4 directors: Sheroline Costa - an active director whose contract began on 02 Apr 2008,
Levin Da Costa - an active director whose contract began on 02 Apr 2008,
Mark William Rodrigues - an inactive director whose contract began on 17 May 2018 and was terminated on 21 Sep 2018,
Sanaya Anna Maria Rodrigues - an inactive director whose contract began on 21 May 2018 and was terminated on 21 Sep 2018.
Last updated on 26 May 2025, our database contains detailed information about 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (category: registered, physical).
Ultimate Transformations Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address up to 24 Mar 2021.
Previous names for the company, as we established at BizDb, included: from 02 Apr 2008 to 02 Jun 2011 they were named Salubrity Limited.
One entity controls all company shares (exactly 100 shares) - The Ultimate Global Group Limited - located at 3210, Huntington, Hamilton.
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 02 Dec 2015 to 24 Mar 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 30 Nov 2011 to 02 Dec 2015
Address: Gartyhoniss, 189 Collingwood Street, Hamilton 3240 New Zealand
Registered & physical address used from 08 Dec 2009 to 30 Nov 2011
Address: 65 Harrowfield Drive, Queenwood, Hamilton 3210
Physical & registered address used from 02 Apr 2008 to 08 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 |
Huntington Hamilton 3210 New Zealand |
09 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Costa, Sheroline |
Rd 9 Hamilton 3289 New Zealand |
02 Apr 2008 - 21 May 2018 |
| Individual | Da Costa, Levin |
Hamilton 3210 New Zealand |
02 Apr 2008 - 09 Feb 2012 |
Ultimate Holding Company
Sheroline Costa - Director
Appointment date: 02 Apr 2008
Address: Rotokauri, Hamilton, 3289 New Zealand
Address used since 15 Jan 2016
Levin Da Costa - Director
Appointment date: 02 Apr 2008
Address: Rotokauri, Hamilton, 3289 New Zealand
Address used since 15 Jan 2016
Mark William Rodrigues - Director (Inactive)
Appointment date: 17 May 2018
Termination date: 21 Sep 2018
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 17 May 2018
Sanaya Anna Maria Rodrigues - Director (Inactive)
Appointment date: 21 May 2018
Termination date: 21 Sep 2018
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 21 May 2018
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