Ultimate Building Solutions Limited was launched on 24 Jan 2012 and issued a business number of 9429030816305. This registered LTD company has been run by 1 director, named Russell John Elwood - an active director whose contract started on 24 Jan 2012.
As stated in BizDb's information (updated on 21 Feb 2024), this company registered 1 address: Flat 2, 22 Picton Street, Howick, Auckland, 2014 (types include: physical, service).
BizDb identified former names used by this company: from 23 Jan 2012 to 04 Apr 2013 they were named Spraz4U Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Elwood, Russell John (a director) located at Mellons Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Elwood, Penelope Jane - located at Mellons Bay, Auckland. Ultimate Building Solutions Limited is classified as "professional services" (ANZSIC N731340).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Elwood, Russell John |
Mellons Bay Auckland 2014 New Zealand |
24 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Elwood, Penelope Jane |
Mellons Bay Auckland 2014 New Zealand |
24 Jan 2012 - |
Russell John Elwood - Director
Appointment date: 24 Jan 2012
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 24 Jan 2012
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 24 Jan 2012
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