General information
Business Ultimate Solutions Limited
Type: NZ Limited Company (Ltd)9429042002826
New Zealand Business Number
5820307
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Business Ultimate Solutions Limited (issued an NZ business number of 9429042002826) was incorporated on 30 Sep 2015. 5 addresess are in use by the company: 43 Balmoral Road, Mount Eden, Auckland, 1024 (type: office, other). 54A Denbigh Avenue, Mount Roskill, Auckland had been their physical address, until 13 Sep 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Jia, Ziyi (a director) located at Mount Eden, Auckland postcode 1024. "Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued Business Ultimate Solutions Limited. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Balmoral Road, Mount Eden, Auckland, 1024 | Office | unknown |
| 43 Balmoral Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 13 Sep 2017 |
| 54a Denbigh Avenue, Mount Roskill, Auckland, 1041 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Jan 2018 |
Contact info
64 21 2899986
Phone (Phone)
www.atprofessionals.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ziyi Jia
Mount Eden, Auckland, 1024
Address used since 01 Jun 2017
St Heliers, Auckland, 1071
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
Addresses
Principal place of activity
| 54a Denbigh Avenue , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 54a Denbigh Avenue, Mount Roskill, Auckland, 1041 | Physical | 28 Apr 2016 - 13 Sep 2017 |
| 54a Denbigh Avenue, Mount Roskill, Auckland, 1041 | Physical | 27 Apr 2016 - 28 Apr 2016 |
| 54a Denbigh Avenue, Mount Roskill, Auckland, 1041 | Registered | 27 Apr 2016 - 13 Sep 2017 |
| Flat 2, 22 Mcarthur Avenue, St Heliers, Auckland, 1071 | Registered & physical | 30 Sep 2015 - 27 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jia, Ziyi Director |
Mount Eden Auckland 1024 |
30 Sep 2015 - current |
Location
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