Ultimate Business Solutions Limited

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

Vishal Vijaykumar Wadhwani - Director

Appointment date: 02 Jun 2021

Asefeh Boroumand - Director (Inactive)

Appointment date: 03 Aug 2010

Termination date: 11 Jun 2021