Ultimate Homes (2011) Limited
Type: NZ Limited Company (Ltd)Ultimate Homes (2011) Limited (issued an NZBN of 9429032346671) was started on 13 Mar 2009. 2 addresses are in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton had been their physical address, up until 24 Mar 2021. Ultimate Homes (2011) Limited used more names, namely: Sexton Homes Limited from 13 Mar 2009 to 14 Jun 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Ultimate Global Homes Limited (an entity) located at Huntington, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Mckenzie, Grantley Dean (a director) - located at Mooloolah Valley, Queensland. Businesscheck's database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 24 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Levin Da Costa
Rotokauri, Hamilton, 3289
Address used since 15 Jan 2016 |
Director | 13 Mar 2009 - current |
|
Grantley Dean Mckenzie
Mooloolah Valley, Queensland, 4553
Address used since 04 Sep 2018 |
Director | 04 Sep 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton, 3204 | Physical & registered | 07 Oct 2015 - 24 Mar 2021 |
| 189 Collingwood Street, Hamilton | Registered & physical | 13 Mar 2009 - 07 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ultimate Global Homes Limited Shareholder NZBN: 9429041373644 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
14 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Grantley Dean Director |
Mooloolah Valley Queensland 4553 |
05 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 Company Number: 2020319 Entity |
06 Sep 2011 - 14 Nov 2014 | |
|
Da Costa, Levin Individual |
Rotokauri Hamilton 3289 |
13 Mar 2009 - 16 Sep 2021 |
|
Da Costa Enterprises Limited Shareholder NZBN: 9429032410624 Company Number: 2205622 Entity |
14 Jul 2011 - 06 Sep 2011 | |
|
The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 Company Number: 2020319 Entity |
06 Sep 2011 - 14 Nov 2014 | |
|
Da Costa Enterprises Limited Shareholder NZBN: 9429032410624 Company Number: 2205622 Entity |
14 Jul 2011 - 06 Sep 2011 | |
|
Null - Goan Holdings Limited Other |
13 Mar 2009 - 14 Jul 2011 | |
|
Goan Holdings Limited Other |
13 Mar 2009 - 14 Jul 2011 |
Ultimate Holding Company
| Effective Date | 13 Nov 2014 |
| Name | Ultimate Global Homes Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5427602 |
| Country of origin | NZ |
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