General information
Ultimate Transformations Limited
Type: NZ Limited Company (Ltd)9429032816938
New Zealand Business Number
2114669
Company Number
Registered
Company Status
Ultimate Transformations Limited (New Zealand Business Number 9429032816938) was launched on 02 Apr 2008. 2 addresses are in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their physical address, up until 24 Mar 2021. Ultimate Transformations Limited used other aliases, namely: Salubrity Limited from 02 Apr 2008 to 02 Jun 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
The Ultimate Global Group Limited (an entity) located at Huntington, Hamilton postcode 3210. Our database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 24 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sheroline Costa
Rotokauri, Hamilton, 3289
Address used since 15 Jan 2016 |
Director | 02 Apr 2008 - current |
|
Levin Da Costa
Rotokauri, Hamilton, 3289
Address used since 15 Jan 2016 |
Director | 02 Apr 2008 - current |
|
Mark William Rodrigues
Glenview, Hamilton, 3206
Address used since 17 May 2018 |
Director | 17 May 2018 - 21 Sep 2018 |
|
Sanaya Anna Maria Rodrigues
Glenview, Hamilton, 3206
Address used since 21 May 2018 |
Director | 21 May 2018 - 21 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 02 Dec 2015 - 24 Mar 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 30 Nov 2011 - 02 Dec 2015 |
| Gartyhoniss, 189 Collingwood Street, Hamilton 3240 | Registered & physical | 08 Dec 2009 - 30 Nov 2011 |
| 65 Harrowfield Drive, Queenwood, Hamilton 3210 | Physical & registered | 02 Apr 2008 - 08 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
09 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Costa, Sheroline Individual |
Rd 9 Hamilton 3289 |
02 Apr 2008 - 21 May 2018 |
|
Da Costa, Levin Individual |
Hamilton 3210 |
02 Apr 2008 - 09 Feb 2012 |
Ultimate Holding Company
| Effective Date | 31 Oct 2016 |
| Name | The Ultimate Global Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2020319 |
| Country of origin | NZ |
| Address |
189 Collingwood Street Hamilton 3204 |
Location
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