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Ultimate Clean Limited

Type: NZ Limited Company (Ltd)
9429031175005
NZBN
3323830
Company Number
Registered
Company Status
107098550
GST Number
No Abn Number
Australian Business Number
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
11 Ruske Place
Rd 9
Hamilton 3289
New Zealand
Postal address used since 11 Apr 2019
11 Ruske Place
Grandview Heights
Hamilton 3200
New Zealand
Delivery address used since 11 Apr 2019
34b Somerset Street
Frankton
Hamilton 3204
New Zealand
Office address used since 04 Nov 2020

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%).

Addresses

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

Contact info
64 800 025326
11 Apr 2019 Phone
sandeep@ultimateclean.co.nz
11 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.ultimateclean.co.nz
11 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Sidhu, Sandeep Kaur Grandview Heights
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sidhu, Jasbir Singh Grandview Heights
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Sandeep Kaur Rd 9
Hamilton
3289
New Zealand
Director Singh, Jasbir Rd 9
Hamilton
3289
New Zealand
Individual Singh, Charnjit Rotokauri
Rotokauri
3200
New Zealand
Director Charnjit Singh Rotokauri
Rotokauri
3200
New Zealand
Directors

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

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