ULTIMATE TRANSFORMATIONS LIMITED

NZBN: 9429032816938
Ultimate Transformations Limited was incorporated on 2 April 2008 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6643 days.
 
 
NZ Business Number
9429032816938
Company Number
2114669
Company Name
ULTIMATE TRANSFORMATIONS LIMITED
Previously Known As
SALUBRITY LIMITED
before 2 June 2011, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
2 April 2008 (Wednesday)
Status
Registered
Status History
Registered as of 2 April 2008 (Wednesday)
Registered Office
Mellow Business Group
189 Collingwood Street
Hamilton Lake
Hamilton
NZ 3204
Country of Origin
New Zealand
Address for Service
Mellow Business Group
189 Collingwood Street
Hamilton Lake
Hamilton
NZ 3204
Postal Address File ID
Registered Office: 1256507
Address for Service: 1256507

Historic Data for Addresses

Principal Place of Business

From 2 April 2008 (Wednesday) to 8 December 2009 (Tuesday)
65 Harrowfield Drive, Queenwood, Hamilton 3210
From 8 December 2009 (Tuesday) to 30 November 2011 (Wednesday)
Gartyhoniss, 189 Collingwood Street, Hamilton 3240, NZ
From 30 November 2011 (Wednesday) to 2 December 2015 (Wednesday)
189 Collingwood Street, Hamilton Lake, Hamilton, NZ 3204

Address for Service

From 2 April 2008 (Wednesday) to 8 December 2009 (Tuesday)
65 Harrowfield Drive, Queenwood, Hamilton 3210
From 8 December 2009 (Tuesday) to 30 November 2011 (Wednesday)
Gartyhoniss, 189 Collingwood Street, Hamilton 3240, NZ
From 30 November 2011 (Wednesday) to 2 December 2015 (Wednesday)
189 Collingwood Street, Hamilton Lake, Hamilton, NZ 3204

Company Directors

Appointed on 2 April 2008
Levin DA COSTA
30 Waimana Drive, Rotokauri, Hamilton, NZ, 3289
Appointed on 2 April 2008
Sheroline COSTA
30 Waimana Drive, Rotokauri, Hamilton, NZ, 3289

Company Shareholders 2 share parcels

Shares Allocation 1
70 shares (70%)

Company No.: 2020319
NZBN: 9429033075044
THE ULTIMATE GLOBAL GROUP LIMITED
189 Collingwood Street, Hamilton
Shares Allocation 2
30 shares (30%)

Sheroline COSTA
265 Duck Road, Rd 9, Hamilton
 
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