Ultimate Hospitality Limited
Type: NZ Limited Company (Ltd)Ultimate Hospitality Limited (issued an NZ business identifier of 9429030843547) was launched on 16 Dec 2011. 4 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 to 22 Mar 2021. Ultimate Hospitality Limited used more names, namely: Ultimate Resorts & Properties Limited from 16 Dec 2011 to 18 Jan 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Shirwell Limited (an entity) located at Huntington, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
The Ultimate Global Group Limited (an entity) - located at Huntington, Hamilton. The Businesscheck database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Dec 2011 |
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 22 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Levin Da Costa
Rotokauri, Hamilton, 3289
Address used since 15 Jan 2016 |
Director | 16 Dec 2011 - current |
|
Suraj Chandrashekar
Doubtless Bay, Taipa, 0420
Address used since 15 May 2014 |
Director | 15 May 2014 - 28 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 28 Jul 2016 - 22 Mar 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 16 Dec 2011 - 28 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirwell Limited Shareholder NZBN: 9429030734906 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
13 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
16 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Da Costa, Levin Individual |
Rotokauri Hamilton 3289 |
16 Dec 2011 - 16 Sep 2021 |
Ultimate Holding Company
| Effective Date | 26 Jul 2017 |
| Name | The Ultimate Global Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2020319 |
| Country of origin | NZ |
| Address |
189 Collingwood Street Hamilton 3204 |
 |
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 |