Ultimate Global Builders Limited, a registered company, was launched on 25 Nov 2014. 9429041513316 is the business number it was issued. The company has been run by 4 directors: Lloyd Robert Thomas Cloughley - an active director whose contract started on 02 Feb 2021,
Joshua Da Costa - an active director whose contract started on 02 Feb 2021,
Levin Da Costa - an inactive director whose contract started on 25 Nov 2014 and was terminated on 20 Dec 2022,
Grantley Dean Mckenzie - an inactive director whose contract started on 16 Jul 2015 and was terminated on 04 Sep 2018.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 (types include: physical, registered).
Ultimate Global Builders Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address up to 24 Jul 2015.
A single entity controls all company shares (exactly 100 shares) - Ultimate Builders Limited - located at 3204, Huntington, Hamilton.
Previous address
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 25 Nov 2014 to 24 Jul 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 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ultimate Builders Limited Shareholder NZBN: 9429048864022 |
Huntington Hamilton 3210 New Zealand |
02 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 Company Number: 2020319 |
Hamilton 3204 New Zealand |
22 May 2015 - 02 Feb 2021 |
| Entity | The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 Company Number: 2020319 |
Hamilton 3204 New Zealand |
22 May 2015 - 02 Feb 2021 |
| Entity | The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 Company Number: 2020319 |
Hamilton 3204 New Zealand |
22 May 2015 - 02 Feb 2021 |
| Entity | Ultimate Global Homes Limited Shareholder NZBN: 9429041373644 Company Number: 5427602 |
25 Nov 2014 - 22 May 2015 | |
| Entity | Ultimate Global Homes Limited Shareholder NZBN: 9429041373644 Company Number: 5427602 |
25 Nov 2014 - 22 May 2015 | |
| Individual | Mckenzie, Grantley Dean |
Pyes Pa Tauranga 3112 New Zealand |
17 Jul 2015 - 05 Sep 2018 |
Ultimate Holding Company
Lloyd Robert Thomas Cloughley - Director
Appointment date: 02 Feb 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Feb 2021
Joshua Da Costa - Director
Appointment date: 02 Feb 2021
Address: Fitzroy, Hamilton, 3206 New Zealand
Address used since 18 Aug 2022
Address: Fitzroy, Hamilton, 3206 New Zealand
Address used since 02 Feb 2021
Levin Da Costa - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 20 Dec 2022
Address: Rotokauri, Hamilton, 3289 New Zealand
Address used since 15 Jan 2016
Grantley Dean Mckenzie - Director (Inactive)
Appointment date: 16 Jul 2015
Termination date: 04 Sep 2018
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 16 Jul 2015
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