Canaguinim Resorts Limited
Type: NZ Limited Company (Ltd)Canaguinim Resorts Limited (issued an NZ business number of 9429041008140) was launched on 26 Nov 2013. 2 addresses are currently in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their physical address, until 23 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Shirwell Limited (an entity) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
The Ultimate Global Group Limited (an entity) - located at Huntington, Hamilton. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 23 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Levin Da Costa
Rotokauri, Hamilton, 3289
Address used since 15 Jan 2016 |
Director | 26 Nov 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 07 Oct 2015 - 23 Mar 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 26 Nov 2013 - 07 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirwell Limited Shareholder NZBN: 9429030734906 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
02 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
26 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirwell Limited Shareholder NZBN: 9429030734906 Company Number: 3759859 Entity |
02 Jul 2019 - 02 Jul 2019 | |
|
Shirwell Limited Shareholder NZBN: 9429030734906 Company Number: 3759859 Entity |
02 Jul 2019 - 02 Jul 2019 | |
|
Da Costa, Levin Director |
Rotokauri Hamilton 3289 |
26 Nov 2013 - 02 Jul 2019 |
Ultimate Holding Company
| Effective Date | 25 Nov 2013 |
| Name | The Ultimate Global Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2020319 |
| Country of origin | NZ |
| Address |
189 Collingwood Street Hamilton 3204 |
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