Ultra Solutions Limited was incorporated on 02 Feb 2015 and issued an NZ business identifier of 9429041591949. This registered LTD company has been run by 1 director, named Wenchuan Han - an active director whose contract began on 02 Feb 2015.
As stated in our data (updated on 17 Mar 2024), this company registered 1 address: Flat 3, 86 Archers Road, Glenfield, Auckland, 0629 (type: physical, service).
Until 09 Jul 2019, Ultra Solutions Limited had been using Suite 2, 368 Queen Street, Auckland Central, Auckland as their physical address.
BizDb found old names used by this company: from 31 Jan 2015 to 19 Jun 2020 they were named Ultra Foods Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Han, Wenchuan (a director) located at Glenfield, Auckland postcode 0629. Ultra Solutions Limited has been classified as "Marketing consultancy service" (ANZSIC M696252).
Principal place of activity
368 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Suite 2, 368 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 14 Jun 2016 to 09 Jul 2019
Address #2: Flat 3, 86 Archers Road, Glenfield, Auckland, 0629 New Zealand
Physical address used from 02 Feb 2015 to 14 Jun 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Han, Wenchuan |
Glenfield Auckland 0629 New Zealand |
02 Feb 2015 - |
Wenchuan Han - Director
Appointment date: 02 Feb 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 02 Feb 2015
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