General information
Ultimate Web Designs Limited
Type: NZ Limited Company (Ltd)9429046020826
New Zealand Business Number
6255512
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122381498
GST Number
M700040 - Internet Web Site Design Service
Industry classification codes with description
Ultimate Web Designs Limited (NZBN 9429046020826) was started on 17 Mar 2017. 12 addresess are in use by the company: 13 Bastings Street, Kaiapoi, 7691 (type: postal, office). 100 Bush Road, Rosedale, Auckland had been their registered address, until 10 Jan 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Gupta, Lakshay (a director) located at Kaiapoi postcode 7691. "Internet web site design service" (business classification M700040) is the category the ABS issued to Ultimate Web Designs Limited. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 9 Begbie Place, Sandringham, Auckland, 1025 | Other (Address For Share Register) | 17 Mar 2017 |
| 15 Capri Place, Unsworth Heights, Auckland, 0632 | Other (Address For Share Register) | 03 Mar 2018 |
| 1 Cobblestone Lane, Hillcrest, Auckland, 0627 | Other (Address For Share Register) | 19 Apr 2018 |
| 17e Balmain Road, Birkenhead, Auckland, 0626 | Other (Address For Share Register) | 06 Mar 2019 |
Contact info
64 217 91234
Phone (Phone)
info@ultimatewebdesigns.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@ultimatewebdesigns.co.nz
Email
www.ultimatewebdesigns.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lakshay Gupta
Kaiapoi, 7691
Address used since 21 Dec 2022
Birkdale, Auckland, 0626
Address used since 20 Mar 2020
Hillcrest, Auckland, 0627
Address used since 02 Aug 2018
Birkenhead, Auckland, 0626
Address used since 06 Mar 2019 |
Director | 02 Aug 2018 - current |
|
Prerita Sood
Unsworth Heights, Auckland, 0632
Address used since 17 Mar 2017
Hillcrest, Auckland, 0627
Address used since 12 Apr 2018 |
Director | 17 Mar 2017 - 01 Aug 2018 |
|
Akshay Sudhir Kadam
Sandringham, Auckland, 1025
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - 16 Aug 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17e Balmain Road, Birkenhead, Auckland, 0626 | Other (Address For Share Register) | 06 Mar 2019 |
| 47 Eskdale Road, Birkdale, Auckland, 0626 | Other (Address For Share Register) | 22 Aug 2019 |
| 47 Eskdale Road, Birkdale, Auckland, 0626 | Postal & office | 20 Mar 2020 |
| 100 Bush Road, Rosedale, Auckland, 0632 | Physical | 24 Dec 2021 |
| 13 Bastings Street, Kaiapoi, 7691 | Shareregister | 22 Dec 2022 |
| 13 Bastings Street, Kaiapoi, 7691 | Registered & service | 10 Jan 2023 |
| 13 Bastings Street, Kaiapoi, 7691 | Postal & office | 06 Mar 2023 |
Principal place of activity
| 15 Capri Place , Unsworth Heights , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 100 Bush Road, Rosedale, Auckland, 0632 | Registered & service | 24 Dec 2021 - 10 Jan 2023 |
| Phillips Court, 253 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical | 13 Aug 2021 - 24 Dec 2021 |
| 47 Eskdale Road, Birkdale, Auckland, 0626 | Registered & physical | 30 Aug 2019 - 13 Aug 2021 |
| 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 13 Mar 2018 - 30 Aug 2019 |
| 15 Capri Place, Unsworth Heights, Auckland, 0632 | Physical & registered | 17 Mar 2017 - 13 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gupta, Lakshay Director |
Kaiapoi 7691 |
03 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sood, Prerita Individual |
Unsworth Heights Auckland 0632 |
17 Mar 2017 - 03 Aug 2018 |
|
Kadam, Akshay Sudhir Individual |
Sandringham Auckland 1025 |
17 Mar 2017 - 16 Aug 2017 |
Location
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