Ultimate Clean Limited, a registered company, was started on 21 Mar 2011. 9429031175005 is the number it was issued. "Cleaning service" (ANZSIC N731110) is how the company has been categorised. This company has been managed by 5 directors: Jasbir Singh Sidhu - an active director whose contract began on 21 Mar 2011,
Jasbir Singh - an active director whose contract began on 21 Mar 2011,
Sandeep Kaur Sidhu - an active director whose contract began on 01 Dec 2018,
Sandeep Kaur Singh - an active director whose contract began on 01 Dec 2018,
Charnjit Singh - an inactive director whose contract began on 21 Mar 2011 and was terminated on 15 May 2011.
Updated on 02 May 2024, the BizDb database contains detailed information about 5 addresses the company registered, namely: 34B Somerset Street, Frankton, Hamilton, 3204 (physical address),
34B Somerset Street, Frankton, Hamilton, 3204 (service address),
34B Somerset Street, Frankton, Hamilton, 3204 (registered address),
34B Somerset Street, Frankton, Hamilton, 3204 (office address) among others.
Ultimate Clean Limited had been using 1B Green Street, Frankton, Hamilton as their registered address up until 12 Nov 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 20 May 2011 to 27 Jul 2012 they were called Sidhu Commercial Services Limited, from 18 Mar 2011 to 20 May 2011 they were called Cj Singh Limited.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50%).
Other active addresses
Address #4: 34b Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 12 Nov 2020
Address #5: 34b Somerset Street, Frankton, Hamilton, 3204 New Zealand
Physical & service address used from 21 Apr 2021
Principal place of activity
34b Somerset Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 1b Green Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 15 Dec 2017 to 12 Nov 2020
Address #2: 1b Green Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 15 Dec 2017 to 21 Apr 2021
Address #3: 11 Ruske Place, Rd 9, Hamilton, 3289 New Zealand
Registered & physical address used from 01 Apr 2014 to 15 Dec 2017
Address #4: 94 Aberdeen Drive, Dinsdale, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Mar 2011 to 01 Apr 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Sidhu, Sandeep Kaur |
Grandview Heights Hamilton 3200 New Zealand |
20 Jul 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sidhu, Jasbir Singh |
Grandview Heights Hamilton 3200 New Zealand |
20 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Sandeep Kaur |
Rd 9 Hamilton 3289 New Zealand |
24 Mar 2014 - 20 Jul 2023 |
Director | Singh, Jasbir |
Rd 9 Hamilton 3289 New Zealand |
21 Mar 2011 - 20 Jul 2023 |
Individual | Singh, Charnjit |
Rotokauri Rotokauri 3200 New Zealand |
21 Mar 2011 - 15 May 2011 |
Director | Charnjit Singh |
Rotokauri Rotokauri 3200 New Zealand |
21 Mar 2011 - 15 May 2011 |
Jasbir Singh Sidhu - Director
Appointment date: 21 Mar 2011
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 24 Mar 2014
Jasbir Singh - Director
Appointment date: 21 Mar 2011
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 24 Mar 2014
Sandeep Kaur Sidhu - Director
Appointment date: 01 Dec 2018
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 01 Dec 2018
Sandeep Kaur Singh - Director
Appointment date: 01 Dec 2018
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 01 Dec 2018
Charnjit Singh - Director (Inactive)
Appointment date: 21 Mar 2011
Termination date: 15 May 2011
Address: Rotokauri, Rotokauri, 3200 New Zealand
Address used since 21 Mar 2011
Gingerbread Properties Limited
11 Green Street
Waikato Plastic Welding Specialists Limited
306 Kahikatea Drive
Methodist Church Samoa New Zealand Hamilton Parish
73 Higgins Road
Rangimahora Development Trust
9 Jessica Court
Plant & Boiler Services Hamilton Limited
355 Kahikatea Drive
Fluid Power Distributors Limited
101 Duke Street
Bimlesh & Ashni's Cleaning Limited
5b Evelyn Court
Clenex Enterprises Limited
152a Higgins Road
Comfortair Refrigeration Limited
20a Lyon Street
Eddy Service Limited
19 Maitland Street
Hm Services Limited
37 Hastings Place
Mr. Clean Up Services Limited
32a Maitland Street