General information
Ultimate Solutions Limited
Type: NZ Limited Company (Ltd)9429030363403
New Zealand Business Number
4257178
Company Number
Registered
Company Status
Ultimate Solutions Limited (issued an NZBN of 9429030363403) was registered on 31 Jan 2013. 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 23 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The Ultimate Global Group Limited (an entity) located at Huntington, Hamilton postcode 3210. Businesscheck's information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 23 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Levin Da Costa
Rotokauri, Hamilton, 3289
Address used since 15 Jan 2016 |
Director | 31 Jan 2013 - current |
|
Russell Lewis Masters
Huntington, Hamilton, 3210
Address used since 06 Mar 2013 |
Director | 06 Mar 2013 - 18 Jan 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 31 Aug 2015 - 23 Mar 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 31 Jan 2013 - 31 Aug 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 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 |
31 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Da Costa, Levin Director |
Hamilton 3210 |
31 Jan 2013 - 22 Mar 2013 |
|
Masters, Russell Lewis Individual |
Huntington Hamilton 3210 |
22 Mar 2013 - 16 May 2019 |
Ultimate Holding Company
| Effective Date | 30 Jan 2013 |
| 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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