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Ultrasound (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429030243897
NZBN
4426359
Company Number
Registered
Company Status
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
Nsg House, 69b Discovery Drive
Whitby Shopping Village
Whitby Porirua 5024
New Zealand
Registered & physical & service address used since 06 Oct 2020

Ultrasound (New Zealand) Limited, a registered company, was incorporated on 29 Apr 2013. 9429030243897 is the NZ business number it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company was categorised. The company has been run by 2 directors: Barbara Kaye Wilkinson - an active director whose contract began on 29 Apr 2013,
Derek Ronald Wilkinson - an active director whose contract began on 29 Apr 2013.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Nsg House, 69B Discovery Drive, Whitby Shopping Village, Whitby Porirua, 5024 (types include: registered, physical).
Ultrasound (New Zealand) Limited had been using Nsg House, 68B Discovery Drive, Whitby Shopping Village, Whitby Porirua as their registered address up to 06 Oct 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Nsg House, 68b Discovery Drive, Whitby Shopping Village, Whitby Porirua, 5024 New Zealand

Registered & physical address used from 09 Oct 2017 to 06 Oct 2020

Address: 89-95 Courtenay Place, Level 9, Wellington, 6011 New Zealand

Physical & registered address used from 29 Apr 2013 to 09 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wilkinson, Derek Ronald Pukerua Bay
Pukerua Bay
5026
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wilkinson, Barbara Kaye Pukerua Bay
Pukerua Bay
5026
New Zealand
Directors

Barbara Kaye Wilkinson - Director

Appointment date: 29 Apr 2013

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 29 Apr 2013


Derek Ronald Wilkinson - Director

Appointment date: 29 Apr 2013

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 29 Apr 2013

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