Canaguinim Resorts Limited was registered on 26 Nov 2013 and issued a business number of 9429041008140. This registered LTD company has been supervised by 1 director, named Levin Da Costa - an active director whose contract began on 26 Nov 2013.
According to BizDb's information (updated on 08 Mar 2024), the company registered 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (types include: registered, physical).
Up until 23 Mar 2021, Canaguinim Resorts Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Shirwell Limited (an entity) located at Huntington, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
The Ultimate Global Group Limited - located at Huntington, Hamilton.
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 07 Oct 2015 to 23 Mar 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 26 Nov 2013 to 07 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Shirwell Limited Shareholder NZBN: 9429030734906 |
Huntington Hamilton 3210 New Zealand |
02 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 |
Huntington Hamilton 3210 New Zealand |
26 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Shirwell Limited Shareholder NZBN: 9429030734906 Company Number: 3759859 |
02 Jul 2019 - 02 Jul 2019 | |
| Entity | Shirwell Limited Shareholder NZBN: 9429030734906 Company Number: 3759859 |
02 Jul 2019 - 02 Jul 2019 | |
| Director | Da Costa, Levin |
Rotokauri Hamilton 3289 New Zealand |
26 Nov 2013 - 02 Jul 2019 |
Ultimate Holding Company
Levin Da Costa - Director
Appointment date: 26 Nov 2013
Address: Rotokauri, Hamilton, 3289 New Zealand
Address used since 15 Jan 2016
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