General information
Ultimate Builders (nz) Limited
Type: NZ Limited Company (Ltd)9429041513330
New Zealand Business Number
5508565
Company Number
Registered
Company Status
Ultimate Builders (Nz) Limited (issued an NZ business identifier of 9429041513330) was incorporated on 25 Nov 2014. 2 addresses are currently in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, until 22 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ultimate Builders Limited (an entity) located at Huntington, Hamilton postcode 3210. Businesscheck's information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 22 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Levin Da Costa
Rotokauri, Hamilton, 3289
Address used since 15 Jan 2016 |
Director | 25 Nov 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 17 Feb 2016 - 22 Mar 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 25 Nov 2014 - 17 Feb 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ultimate Builders Limited Shareholder NZBN: 9429048864022 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
18 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ultimate Global Homes Limited Shareholder NZBN: 9429041373644 Company Number: 5427602 Entity |
Huntington Hamilton 3210 |
25 Nov 2014 - 18 Mar 2025 |
Ultimate Holding Company
| Effective Date | 01 Jun 2017 |
| Name | Ultimate Global Homes Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5427602 |
| Country of origin | NZ |
Location
Companies nearby
 |
C H Plumbing Limited 189 Collingwood Street |
|
Anmak Holdings Limited 189 Collingwood Street |
|
Ultimate Global Builders Limited 189 Collingwood Street |
|
Mbg Trustees No.7 Limited 189 Collingwood Street |
|
Temple Of Light 189 Collingwood Street |
|
St George Aca Limited Partnership Mellow Business Group |