Network profile for ULTIMATE BUILDERS WAIKATO LIMITED

Summary

CONTRACTORS LIMITED is a member of a network consisting of 17 other legal entities with 6 individuals involved. The company has been operating for 55 months while the average age of companies operating in this network is 54 months. Significant beneficial owners have been identified as LEVIN DA COSTA and JOSHUA DA COSTA owning %90 and %10 respectively. The top sharholding entitiy has been identified as DA COSTA ENTERPRISES LIMITED, however ULTIMATE BUILDERS LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with seventy-seven other companies which are no longer registered. This network is mostly represented within Hamilton City.

This network had 4 changes in Aug-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-14 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 18/08/2022

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

unknown

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Beneficial owners list

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Hamilton City

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating for less than 4 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
CONTRACTORS LIMITED	ULTIMATE BUILDERS LIMITED	100	E
ULTIMATE BUILDERS LIMITED	THE ULTIMATE GLOBAL GROUP LIMITED	90	E
THE ULTIMATE GLOBAL GROUP LIMITED	DA COSTA ENTERPRISES LIMITED	90	E
DA COSTA ENTERPRISES LIMITED	LEVIN DA COSTA	90	I
ULTIMATE BUILDERS LIMITED	JOSHUA DA COSTA	10	I

0	1	2	3	4	5
ULTIMATE BUILDERS LIMITED	E	0	1
JOSHUA DA COSTA	I	1	1
THE ULTIMATE GLOBAL GROUP LIMITED	E	2	1
DA COSTA ENTERPRISES LIMITED	E	3	1
LEVIN DA COSTA	I	4	1
CONTRACTORS LIMITED	E	5	1

Common words in company names

Persons of significance

LLOYD CLOUGHLEY
LEVIN DA COSTA
JOSHUA DA COSTA
DELWYN CLOUGHLEY