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Ultra Solutions Limited

Type: NZ Limited Company (Ltd)
9429041591949
NZBN
5582906
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
M694040
Industry classification code
Internet Advertising Service
Industry classification description
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Flat 3, 86 Archers Road
Glenfield
Auckland 0629
New Zealand
Registered address used since 02 Feb 2015
Flat 3, 86 Archers Road
Glenfield
Auckland 0629
New Zealand
Physical & service address used since 09 Jul 2019

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).

Addresses

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

Contact info
64 21 988885
Phone
wen1229@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Director Han, Wenchuan Glenfield
Auckland
0629
New Zealand
Directors

Wenchuan Han - Director

Appointment date: 02 Feb 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 02 Feb 2015

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