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Business Ultimate Solutions Limited

Type: NZ Limited Company (Ltd)
9429042002826
NZBN
5820307
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
43 Balmoral Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 13 Sep 2017
54a Denbigh Avenue
Mount Roskill
Auckland 1041
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Jan 2018

Business Ultimate Solutions Limited was incorporated on 30 Sep 2015 and issued a New Zealand Business Number of 9429042002826. The registered LTD company has been supervised by 1 director, named Ziyi Jia - an active director whose contract began on 30 Sep 2015.
According to our data (last updated on 24 Mar 2024), the company uses 1 address: 43 Balmoral Road, Mount Eden, Auckland, 1024 (types include: office, other).
Up to 13 Sep 2017, Business Ultimate Solutions Limited had been using 54A Denbigh Avenue, Mount Roskill, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Jia, Ziyi (a director) located at Mount Eden, Auckland postcode 1024. Business Ultimate Solutions Limited was categorised as "Accounting service" (business classification M693220).

Addresses

Principal place of activity

54a Denbigh Avenue, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 54a Denbigh Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 28 Apr 2016 to 13 Sep 2017

Address #2: 54a Denbigh Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 27 Apr 2016 to 28 Apr 2016

Address #3: 54a Denbigh Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 27 Apr 2016 to 13 Sep 2017

Address #4: Flat 2, 22 Mcarthur Avenue, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 30 Sep 2015 to 27 Apr 2016

Contact info
64 21 2899986
08 Jul 2018 Phone
www.atprofessionals.co.nz
08 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Jia, Ziyi Mount Eden
Auckland
1024
New Zealand
Directors

Ziyi Jia - Director

Appointment date: 30 Sep 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jun 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Sep 2015

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