General information
Ultimate Holdings Limited
Type: NZ Limited Company (Ltd)9429034335604
New Zealand Business Number
1760537
Company Number
Registered
Company Status
Ultimate Holdings Limited (issued an NZBN of 9429034335604) was incorporated on 24 Jan 2006. 2 addresses are in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: physical, service). 189 Collingwood Street, Hamilton had been their physical address, up to 24 Mar 2021. Ultimate Holdings Limited used other aliases, namely: Prudential Holdings Limited from 24 Jan 2006 to 25 Oct 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Da Costa Enterprises Limited (an entity) located at Huntington, Hamilton postcode 3210. Businesscheck's information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Physical & service & registered | 24 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Levin Da Costa
Rotokauri, Hamilton, 3289
Address used since 15 Jan 2016 |
Director | 24 Jan 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton, 3204 | Physical & registered | 02 Dec 2015 - 24 Mar 2021 |
| 189 Collingwood Street, Hamilton | Registered & physical | 20 Jun 2007 - 02 Dec 2015 |
| 3 Wimbledon Close, Thornton Estate, Hamilton 2001 | Physical & registered | 24 Jan 2006 - 20 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Da Costa Enterprises Limited Shareholder NZBN: 9429032410624 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
03 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Costa, Sheroline Antonette Fernandes Individual |
Rotokauri Hamilton 3289 |
13 Aug 2009 - 17 Nov 2021 |
|
Da Costa, Levin Individual |
Rotokauri Hamilton 3289 |
24 Jan 2006 - 17 Nov 2021 |
Location
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