businesscheck.co.nz / a-z index / u / ul / ult / ulti
General information

Ultimate After School Care Limited

Type: NZ Limited Company (Ltd)
9429032807189
New Zealand Business Number
2116313
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
99454822
GST Number
Q871010 - Child Care Service
Industry classification codes with description

Ultimate After School Care Limited (issued a New Zealand Business Number of 9429032807189) was registered on 09 Apr 2008. 2 addresses are in use by the company: 23A Solana Court, Botany, Auckland, 2010 (type: registered, physical). Level 6/5 Short St, Newmarket, Auckland 1023, New Market, Auckland had been their registered address, up to 12 Oct 2020. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Johnson, Wayne Roanld (an individual) located at Botany Downs, Auckland postcode 2010. "Child care service" (business classification Q871010) is the classification the ABS issued to Ultimate After School Care Limited. Businesscheck's database was updated on 04 May 2025.

Current address Type Used since
23a Solana Court, Botany, Auckland, 2010 Registered & physical & service 12 Oct 2020
Last updated:
Contact info
Directors
Name and Address Role Period
Wayne Ronald Johnson
Botany Downs, Auckland, 2010
Address used since 01 Apr 2018
Bucklands Beach, Auckland, 2012
Address used since 24 May 2016
Director 09 Apr 2008 - current
Monique Johnson
Pakuranga Heights, Auckland, 2010
Address used since 10 Jun 2011
Director 09 Apr 2008 - 05 Oct 2011
Addresses
Previous address Type Period
Level 6/5 Short St, Newmarket, Auckland 1023, New Market, Auckland, 1023 Registered 24 May 2019 - 12 Oct 2020
Level 6/5 Short St, Newmarket, Auckland 1023, New Market, Auckland, 1023 Physical 17 May 2019 - 12 Oct 2020
Unit E 2/100 Bush Road, Albany, Auckland, 0632 Registered 30 Jan 2017 - 24 May 2019
Unit E 2/100 Bush Road, Albany, Auckland, 0632 Physical 30 Jan 2017 - 17 May 2019
35 Allens Road, East Tamaki, Auckland, 2013 Registered & physical 27 Jan 2012 - 30 Jan 2017
42 Huntington Drive, Huntington Park, Auckland, 2013 Registered & physical 13 Oct 2011 - 27 Jan 2012
7 Beldon Place, Pakuranga Heights, Auckland, 2010 Physical 10 Jun 2011 - 13 Oct 2011
1/35 Hill Cres, Papakura, Auckland Registered 09 Apr 2008 - 13 Oct 2011
1/35 Hill Cres, Papakura, Auckland Physical 09 Apr 2008 - 10 Jun 2011
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Johnson, Wayne Roanld
Individual 		Botany Downs
Auckland
2010 		09 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Monique
Individual 		East Tamaki
Auckland
2013 		09 Apr 2008 - 28 Oct 2011
Location
Companies nearby
Andark Business Limited
Unit A, Building 1, 100 Bush Road
B T Walton Business Limited
Unit A, Building 1, 100 Bush Road
Bush Road Accounting Limited
Unit A, Building 1, 100 Bush Rd
Ehealth Consulting Limited
Unit E 2/100 Bush Road
Sustainable Properties (anderson) Limited
Unit A, Building 1, 100 Bush Road
Tuhura Trustee Limited
Unit A, Building 1, 100 Bush Road
Similar companies
No-1 Property Limited
6 Tarndale Grove
Homebased Childcare Education Group Limited
6 Tarndale Grove
Olsen Daycare Limited
5 William Laurie Place
Tots Limited
23 Triton Drive
Milestone Education Limited
40 Caribbean Drive
Nga Puna Limited
2a/3 Ceres Court