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General information

Harlow Developments Limited

Type: NZ Limited Company (Ltd)
9429030420977
New Zealand Business Number
4140701
Company Number
Registered
Company Status

Harlow Developments Limited (issued a New Zealand Business Number of 9429030420977) was started on 29 Nov 2012. 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 physical address, up until 25 Mar 2021. Harlow Developments Limited used more names, namely: Ultimate Developments 2012 Limited from 29 Nov 2012 to 29 Nov 2012. 100 shares are allotted 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 08 May 2025.

Current address Type Used since
103 Thomas Road, Huntington, Hamilton, 3210 Registered & physical & service 25 Mar 2021
Last updated:
Directors
Name and Address Role Period
Levin Da Costa
Rotokauri, Hamilton, 3289
Address used since 15 Jan 2016
Director 29 Nov 2012 - current
Addresses
Previous address Type Period
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Physical & registered 06 Aug 2015 - 25 Mar 2021
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered & physical 29 Nov 2012 - 06 Aug 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 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 		12 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Ultimate Hospitality Limited
Shareholder NZBN: 9429030843547
Company Number: 3690637
Entity 		29 Nov 2012 - 12 Dec 2012
Tunku Imran Limited
Shareholder NZBN: 9429030044333
Company Number: 4672380
Entity 		01 May 2015 - 18 Jan 2022
Ultimate Hospitality Limited
Shareholder NZBN: 9429030843547
Company Number: 3690637
Entity 		29 Nov 2012 - 12 Dec 2012
Tunku Imran Limited
Shareholder NZBN: 9429030044333
Company Number: 4672380
Entity 		Huntington
Hamilton
3210 		01 May 2015 - 18 Jan 2022
Ultimate Resorts & Properties Limited
Shareholder NZBN: 9429030843547
Company Number: 3690637
Entity 		29 Nov 2012 - 12 Dec 2012
Ultimate Resorts & Properties Limited
Shareholder NZBN: 9429030843547
Company Number: 3690637
Entity 		29 Nov 2012 - 12 Dec 2012
Location
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