Ultimate Tourism Limited
Type: NZ Limited Company (Ltd)Ultimate Tourism Limited (New Zealand Business Number 9429030976337) was launched on 19 Aug 2011. 4 addresses are in use by the company: Level 7, 42 Ward Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, until 19 Mar 2021. 40000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 40000 shares (100 per cent of shares), namely:
The Ultimate Global Group Limited (an entity) located at Huntington, Hamilton postcode 3210. "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 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 19 Mar 2021 |
| Level 7, 42 Ward Street, Hamilton Central, Hamilton, 3204 | Registered & service | 21 Apr 2023 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 29 Feb 2016 - 19 Mar 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 12 Aug 2014 - 29 Feb 2016 |
| 2/401 Anglesea Street, Hamilton, 3204 | Physical & registered | 31 Jul 2013 - 12 Aug 2014 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 19 Aug 2011 - 31 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
19 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Da Costa, Levin Director |
Rotokauri Hamilton 3289 |
19 Aug 2011 - 16 Sep 2021 |
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 |
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