Ultimate Global Homes Limited was started on 19 Aug 2014 and issued an NZ business identifier of 9429041373644. The registered LTD company has been run by 1 director, named Levin Da Costa - an active director whose contract started on 19 Aug 2014.
According to our data (last updated on 24 Mar 2024), the company filed 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (types include: registered, physical).
Up until 19 Mar 2021, Ultimate Global Homes Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
The Ultimate Global Group Limited (an entity) located at Huntington, Hamilton postcode 3210. Ultimate Global Homes Limited is classified as "Building supplies wholesaling" (business classification F333910).
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 27 Jul 2015 to 19 Mar 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Aug 2014 to 27 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 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 |
19 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tunku Imran Limited Shareholder NZBN: 9429030044333 Company Number: 4672380 |
17 Jul 2015 - 18 Jan 2022 | |
| Entity | Tunku Imran Limited Shareholder NZBN: 9429030044333 Company Number: 4672380 |
Huntington Hamilton 3210 New Zealand |
17 Jul 2015 - 18 Jan 2022 |
| Director | Da Costa, Levin |
Rotokauri Hamilton 3289 New Zealand |
19 Aug 2014 - 16 Sep 2021 |
Levin Da Costa - Director
Appointment date: 19 Aug 2014
Address: Rotokauri, Hamilton, 3289 New Zealand
Address used since 15 Jan 2016
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