Ultimate Business Solutions Limited was incorporated on 03 Aug 2010 and issued a business number of 9429031439893. This registered LTD company has been supervised by 2 directors: Vishal Vijaykumar Wadhwani - an active director whose contract started on 02 Jun 2021,
Asefeh Boroumand - an inactive director whose contract started on 03 Aug 2010 and was terminated on 11 Jun 2021.
According to the BizDb information (updated on 22 Mar 2024), the company registered 6 addresess: 28-30 Constellation Drive, Rosedale, Auckland, 0632 (registered address),
28-30 Constellation Drive, Rosedale, Auckland, 0632 (service address),
Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 (registered address),
Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 (service address) among others.
Up until 27 May 2021, Ultimate Business Solutions Limited had been using 2 Princes Street, Auckland, Auckland City, Auckland as their registered address.
BizDb found previous names used by the company: from 25 Nov 2012 to 06 Jul 2016 they were called Chic Hair Dressing Limited, from 29 Jul 2010 to 25 Nov 2012 they were called New Zealand Ultimate Study Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Boroumand, Asefeh (an individual) located at Auckland City, Auckland postcode 1010,
Asefeh Boroumand (a director) located at Auckland City, Auckland postcode 1010. Ultimate Business Solutions Limited was categorised as "Educational support services nec" (business classification P822020).
Other active addresses
Address #4: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 07 Mar 2023
Address #5: Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 10 Aug 2023
Address #6: 28-30 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 23 Feb 2024
Principal place of activity
490 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 2 Princes Street, Auckland, Auckland City, Auckland, 1143 New Zealand
Registered & physical address used from 06 May 2019 to 27 May 2021
Address #2: 1603/18 Beach Road, Auckland City, Auckland, 1010 New Zealand
Registered & physical address used from 12 Apr 2016 to 06 May 2019
Address #3: 100 Udys Road, Pakuranga, Auckland, 2010 New Zealand
Physical address used from 14 Apr 2015 to 12 Apr 2016
Address #4: 490 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 03 Dec 2012 to 14 Apr 2015
Address #5: 100 Udys Road, Pakuranga, Manukau, 2010 New Zealand
Physical address used from 03 Aug 2010 to 03 Dec 2012
Address #6: 100 Udys Road, Pakuranga, Auckland, 2010 New Zealand
Registered address used from 03 Aug 2010 to 12 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Boroumand, Asefeh |
Auckland City Auckland 1010 New Zealand |
03 Aug 2010 - |
Director | Asefeh Boroumand |
Auckland City Auckland 1010 New Zealand |
03 Aug 2010 - |
Vishal Vijaykumar Wadhwani - Director
Appointment date: 02 Jun 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Jun 2021
Asefeh Boroumand - Director (Inactive)
Appointment date: 03 Aug 2010
Termination date: 11 Jun 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Jan 2021
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 01 Apr 2016
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