General information

Ultra Solutions Limited

Type: NZ Limited Company (Ltd)
9429041591949
New Zealand Business Number
5582906
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service M694040 - Internet Advertising Service M696205 - Business Consultant Service
Industry classification codes with description

Ultra Solutions Limited (NZBN 9429041591949) was registered on 02 Feb 2015. 2 addresses are currently in use by the company: Flat 3, 86 Archers Road, Glenfield, Auckland, 0629 (type: physical, service). Suite 2, 368 Queen Street, Auckland Central, Auckland had been their physical address, up to 09 Jul 2019. Ultra Solutions Limited used other aliases, namely: Ultra Foods Limited from 31 Jan 2015 to 19 Jun 2020. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Han, Wenchuan (a director) located at Glenfield, Auckland postcode 0629. "Marketing consultancy service" (ANZSIC M696252) is the category the ABS issued Ultra Solutions Limited. Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
Flat 3, 86 Archers Road, Glenfield, Auckland, 0629 Registered 02 Feb 2015
Flat 3, 86 Archers Road, Glenfield, Auckland, 0629 Physical & service 09 Jul 2019
Contact info
64 21 988885
Phone (Phone)
wen1229@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Wenchuan Han
Glenfield, Auckland, 0629
Address used since 02 Feb 2015
Director 02 Feb 2015 - current
Addresses
Principal place of activity
368 Queen Street , Auckland Central , Auckland , 1010
Previous address Type Period
Suite 2, 368 Queen Street, Auckland Central, Auckland, 1010 Physical 14 Jun 2016 - 09 Jul 2019
Flat 3, 86 Archers Road, Glenfield, Auckland, 0629 Physical 02 Feb 2015 - 14 Jun 2016
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Han, Wenchuan
Director
Glenfield
Auckland
0629
02 Feb 2015 - current
Location
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