Ultimate Holdings Limited, a registered company, was incorporated on 24 Jan 2006. 9429034335604 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Levin Da Costa - an active director whose contract started on 24 Jan 2006.
Last updated on 04 May 2025, the BizDb database contains detailed information about 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (type: physical, service).
Ultimate Holdings Limited had been using 189 Collingwood Street, Hamilton as their physical address up until 24 Mar 2021.
Former names for this company, as we managed to find at BizDb, included: from 24 Jan 2006 to 25 Oct 2011 they were called Prudential Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Da Costa Enterprises Limited - located at 3210, Huntington, Hamilton.
Previous addresses
Address: 189 Collingwood Street, Hamilton, 3204 New Zealand
Physical & registered address used from 02 Dec 2015 to 24 Mar 2021
Address: 189 Collingwood Street, Hamilton New Zealand
Registered & physical address used from 20 Jun 2007 to 02 Dec 2015
Address: 3 Wimbledon Close, Thornton Estate, Hamilton 2001
Physical & registered address used from 24 Jan 2006 to 20 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Da Costa Enterprises Limited Shareholder NZBN: 9429032410624 |
Huntington Hamilton 3210 New Zealand |
03 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Costa, Sheroline Antonette Fernandes |
Rotokauri Hamilton 3289 New Zealand |
13 Aug 2009 - 17 Nov 2021 |
| Individual | Da Costa, Levin |
Rotokauri Hamilton 3289 New Zealand |
24 Jan 2006 - 17 Nov 2021 |
Levin Da Costa - Director
Appointment date: 24 Jan 2006
Address: Rotokauri, Hamilton, 3289 New Zealand
Address used since 15 Jan 2016
C H Plumbing Limited
189 Collingwood Street
Anmak Holdings Limited
189 Collingwood Street
Ultimate Global Builders Limited
189 Collingwood Street
Mbg Trustees No.7 Limited
189 Collingwood Street
Temple Of Light
189 Collingwood Street
St George Aca Limited Partnership
Mellow Business Group