Ultimate Business Solutions Limited
Type: NZ Limited Company (Ltd)Ultimate Business Solutions Limited (New Zealand Business Number 9429031439893) was registered on 03 Aug 2010. 11 addresess are currently in use by the company: 28-30 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). 2 Princes Street, Auckland, Auckland City, Auckland had been their registered address, until 27 May 2021. Ultimate Business Solutions Limited used more names, namely: Chic Hair Dressing Limited from 25 Nov 2012 to 06 Jul 2016, New Zealand Ultimate Study Limited (29 Jul 2010 to 25 Nov 2012). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Boroumand, Asefeh (an individual) located at Auckland City, Auckland postcode 1010,
Asefeh Boroumand (a director) located at Auckland City, Auckland postcode 1010. "Educational support services n.e.c." (business classification P822020) is the category the ABS issued Ultimate Business Solutions Limited. Businesscheck's database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Princes Street, Auckland Central, Auckland, 1010 | Office & delivery | 26 Apr 2019 |
| 105320, Auckland, 1143 | Postal | 26 Apr 2019 |
| Ground Floor, 2 Princes Street, Auckland, Auckland City, Auckland, 1143 | Physical & registered & service | 27 May 2021 |
| 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 07 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Vishal Vijaykumar Wadhwani
Mount Roskill, Auckland, 1041
Address used since 02 Jun 2021 |
Director | 02 Jun 2021 - current |
|
Asefeh Boroumand
Hobsonville, Auckland, 0616
Address used since 01 Jan 2021
Auckland City, Auckland, 1010
Address used since 01 Apr 2016 |
Director | 03 Aug 2010 - 11 Jun 2021 |
| Type | Used since | |
|---|---|---|
| 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 07 Mar 2023 |
| Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Aug 2023 |
| 28-30 Constellation Drive, Rosedale, Auckland, 0632 | Registered & service | 23 Feb 2024 |
| 490 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 2 Princes Street, Auckland, Auckland City, Auckland, 1143 | Registered & physical | 06 May 2019 - 27 May 2021 |
| 1603/18 Beach Road, Auckland City, Auckland, 1010 | Registered & physical | 12 Apr 2016 - 06 May 2019 |
| 100 Udys Road, Pakuranga, Auckland, 2010 | Physical | 14 Apr 2015 - 12 Apr 2016 |
| 490 Parnell Road, Parnell, Auckland, 1052 | Physical | 03 Dec 2012 - 14 Apr 2015 |
| 100 Udys Road, Pakuranga, Manukau, 2010 | Physical | 03 Aug 2010 - 03 Dec 2012 |
| 100 Udys Road, Pakuranga, Auckland, 2010 | Registered | 03 Aug 2010 - 12 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boroumand, Asefeh Individual |
Auckland City Auckland 1010 |
03 Aug 2010 - current |
|
Asefeh Boroumand Director |
Auckland City Auckland 1010 |
03 Aug 2010 - current |
 |
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