General information
Ultimate Global Properties Limited
Type: NZ Limited Company (Ltd)9429032498080
New Zealand Business Number
2186394
Company Number
Registered
Company Status
Ultimate Global Properties Limited (New Zealand Business Number 9429032498080) was incorporated on 03 Nov 2008. 2 addresses are in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton had been their physical address, up until 22 Mar 2021. Ultimate Global Properties Limited used other names, namely: Nz Property First Limited from 03 Nov 2008 to 20 Apr 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Da Costa Enterprises Limited (an entity) located at Huntington, Hamilton postcode 3210. The Businesscheck data was updated on 27 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 | 03 Nov 2008 - current |
|
Donald Charles Matson
Fairfield, Hamilton, 3214
Address used since 20 Oct 2011 |
Director | 20 Oct 2011 - current |
|
Dianne Dunn
St Andrews, Hamilton, 3200
Address used since 30 Jun 2009 |
Director | 03 Nov 2008 - 24 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton, 3204 | Physical & registered | 17 Feb 2016 - 22 Mar 2021 |
| 189 Collingwood Street, Hamilton | Physical & registered | 03 Nov 2008 - 17 Feb 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Da Costa Enterprises Limited Shareholder NZBN: 9429032410624 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
24 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Da Costa, Levin Individual |
Rotokauri Hamilton 3289 |
03 Nov 2008 - 16 Sep 2021 |
|
Dunn, Dianne Individual |
St Andrews Hamilton 3200 |
03 Nov 2008 - 30 Jun 2009 |
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 |