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. 2 addresses are 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 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered & service | 24 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 18 Aug 2022
Fitzroy, Hamilton, 3206
Address used since 02 Feb 2021 |
Director | 02 Feb 2021 - current |
|
Levin Da Costa
Rotokauri, Hamilton, 3289
Address used since 15 Jan 2016 |
Director | 25 Nov 2014 - 20 Dec 2022 |
|
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
17 Sep 2023
Annual return last filed
NZ
Country of origin
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 |
|
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 | |
|
Mckenzie, Grantley Dean 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
Companies nearby
 |
C H Plumbing Limited 189 Collingwood Street |
|
Anmak Holdings Limited 189 Collingwood Street |
|
Aca Cornwall General Partner 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 |