General information

Ultimate Global Builders Limited

Type: NZ Limited Company (Ltd)
9429041513316
New Zealand Business Number
5508449
Company Number
Registered
Company Status

Ultimate Global Builders Limited (NZBN 9429041513316) was registered on 25 Nov 2014. 1 address is currently in use by the company: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 (type: physical, registered). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, up until 24 Jul 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ultimate Builders Limited (an entity) located at Huntington, Hamilton postcode 3210. Businesscheck's information was last updated on 20 Apr 2022.

Current address Type Used since
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Physical & registered 24 Jul 2015
Directors
Name and Address Role Period
Levin Da Costa
Rotokauri, Hamilton, 3289
Address used since 15 Jan 2016
Director 25 Nov 2014 - current
Lloyd Robert Thomas Cloughley
Papamoa Beach, Papamoa, 3118
Address used since 02 Feb 2021
Director 02 Feb 2021 - current
Joshua Da Costa
Fitzroy, Hamilton, 3206
Address used since 02 Feb 2021
Director 02 Feb 2021 - current
Grantley Dean Mckenzie
Pyes Pa, Tauranga, 3112
Address used since 16 Jul 2015
Director 16 Jul 2015 - 04 Sep 2018
Addresses
Previous address Type Period
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered & physical 25 Nov 2014 - 24 Jul 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ultimate Builders Limited
Shareholder NZBN: 9429048864022
Entity (NZ Limited Company)
Huntington
Hamilton
3210
02 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
The Ultimate Global Group Limited
Shareholder NZBN: 9429033075044
Company Number: 2020319
Entity
Hamilton
3204
22 May 2015 - 02 Feb 2021
The Ultimate Global Group Limited
Shareholder NZBN: 9429033075044
Company Number: 2020319
Entity
Hamilton
3204
22 May 2015 - 02 Feb 2021
Ultimate Global Homes Limited
Shareholder NZBN: 9429041373644
Company Number: 5427602
Entity
25 Nov 2014 - 22 May 2015
Ultimate Global Homes Limited
Shareholder NZBN: 9429041373644
Company Number: 5427602
Entity
25 Nov 2014 - 22 May 2015
Grantley Dean Mckenzie
Individual
Pyes Pa
Tauranga
3112
17 Jul 2015 - 05 Sep 2018

Ultimate Holding Company
Effective Date 01 Feb 2021
Name Ultimate Builders Limited
Type Ltd
Ultimate Holding Company Number 8147051
Country of origin NZ
Address 189 Collingwood Street
Hamilton 3204
Location
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