Ultrasonic Leak Detection Services Limited was incorporated on 19 May 2005 and issued a number of 9429034765937. The registered LTD company has been supervised by 4 directors: Kevin Cunliffe - an active director whose contract started on 31 Jul 2006,
Anne Patricia Cunliffe - an active director whose contract started on 01 Apr 2014,
Donald Stephen Poolton - an inactive director whose contract started on 19 May 2005 and was terminated on 31 Jul 2006,
Judith Ann Poolton - an inactive director whose contract started on 19 May 2005 and was terminated on 31 Jul 2006.
As stated in our database (last updated on 24 Mar 2025), the company registered 1 address: 18 Waimarama Close, Papamoa Beach, Papamoa, 3118 (type: postal, office).
Up until 29 Jun 2016, Ultrasonic Leak Detection Services Limited had been using 43A Percy Road, Papamoa Beach, Papamoa as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Cunliffe, Anne Patricia (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Cunliffe, Kevin David - located at Papamoa Beach, Papamoa. Ultrasonic Leak Detection Services Limited was classified as "Engineering surveying service" (business classification M692230).
Principal place of activity
24 Riddington Rise, Ohauiti, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 43a Percy Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 15 May 2015 to 29 Jun 2016
Address #2: 24 Riddington Rise, Ohauiti, Tauranga, 3112 New Zealand
Physical address used from 23 Dec 2011 to 15 May 2015
Address #3: 24 Riddington Rise, Ohauiti, Tauranga, 3112 New Zealand
Registered address used from 22 Dec 2011 to 15 May 2015
Address #4: 943 High Street, Avalon, 5011, Lower Hutt New Zealand
Registered address used from 20 Sep 2006 to 22 Dec 2011
Address #5: 943 High Street, Avalon, 5011, Lower Hutt New Zealand
Physical address used from 20 Sep 2006 to 23 Dec 2011
Address #6: 114 Pleasantwood Place, Thames
Registered & physical address used from 19 May 2005 to 20 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cunliffe, Anne Patricia |
Papamoa Beach Papamoa 3118 New Zealand |
20 Nov 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cunliffe, Kevin David |
Papamoa Beach Papamoa 3118 New Zealand |
03 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poolton, Donald Stephen |
Thames , Judon@xtra.co.nz |
19 May 2005 - 27 Jun 2010 |
Individual | Downer, Geoff |
Hastings. 4122 |
20 Jun 2007 - 03 Dec 2007 |
Individual | Poolton, Judith Ann |
Thames |
19 May 2005 - 27 Jun 2010 |
Kevin Cunliffe - Director
Appointment date: 31 Jul 2006
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Jul 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 May 2015
Anne Patricia Cunliffe - Director
Appointment date: 01 Apr 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Jul 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 May 2015
Donald Stephen Poolton - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 31 Jul 2006
Address: Thames, , Judon@xtra.co.nz,
Address used since 19 May 2005
Judith Ann Poolton - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 31 Jul 2006
Address: Thames,
Address used since 19 May 2005
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