General information

Ultimate Tourism Limited

Type: NZ Limited Company (Ltd)
9429030976337
New Zealand Business Number
3520012
Company Number
Registered
Company Status
N722035 - N722035 Tour Arranging And Assembling
Industry classification codes with description

Ultimate Tourism Limited (New Zealand Business Number 9429030976337) was launched on 19 Aug 2011. 1 address is in use by the company: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their physical address, until 29 Feb 2016. 40000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Levin Da Costa (a director) located at Rotokauri, Hamilton postcode 3289. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (39999 shares); it includes
The Ultimate Global Group Limited (an entity) - located at Hamilton. "N722035 Tour arranging and assembling" (ANZSIC N722035) is the classification the Australian Bureau of Statistics issued Ultimate Tourism Limited. The Businesscheck information was last updated on 21 May 2019.

Current address Type Used since
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered & physical 29 Feb 2016
Directors
Name and Address Role Period
Levin Da Costa
Rotokauri, Hamilton, 3289
Address used since 15 Jan 2016
Director 19 Aug 2011 - current
Russell Lewis Masters
Huntington, Hamilton, 3210
Address used since 01 Oct 2014
Director 01 Oct 2014 - 18 Jan 2018
Russell Lewis Masters
Huntington, Hamilton, 3210
Address used since 28 Feb 2013
Director 28 Feb 2013 - 06 Nov 2013
Addresses
Previous address Type Period
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Physical & registered 12 Aug 2014 - 29 Feb 2016
2/401 Anglesea Street, Hamilton, 3204 Registered & physical 31 Jul 2013 - 12 Aug 2014
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered & physical 19 Aug 2011 - 31 Jul 2013
Financial Data
Financial info
40000
Total number of Shares
February
Annual return filing month
28 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Levin Da Costa
Director
Rotokauri
Hamilton
3289
19 Aug 2011 - current
Shares Allocation #2 Number of Shares: 39999
Shareholder Name Address Period
The Ultimate Global Group Limited
Shareholder NZBN: 9429033075044
Entity (NZ Limited Company)
Hamilton
3204
19 Aug 2011 - current

Ultimate Holding Company
Effective Date 28 Mar 2017
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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