Ultra Bhb Limited, a registered company, was launched on 25 May 2004. 9429035378501 is the NZBN it was issued. "Diagnostic imaging service" (ANZSIC Q852005) is how the company has been categorised. This company has been run by 2 directors: Bing Zeng - an active director whose contract started on 25 May 2004,
Baohong Shi - an inactive director whose contract started on 25 May 2004 and was terminated on 31 Jul 2005.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 12A Fairview Road, Mount Eden, Auckland, 1024 (types include: registered, physical).
Ultra Bhb Limited had been using 85 Market Rd, Epsom, Auckland as their physical address up to 12 Jul 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
12a Fairview Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address: 85 Market Rd, Epsom, Auckland New Zealand
Physical & registered address used from 17 Jul 2006 to 12 Jul 2013
Address: 22 Oakdale Rd, Hillsborough, Auckland
Physical & registered address used from 24 Jun 2005 to 17 Jul 2006
Address: 6a Winstone Rd, Mt Roskill, Auckland, New Zealand
Registered address used from 25 May 2004 to 24 Jun 2005
Address: 6a Winstone Rd, Mt Roskill Auckland, New Zealand
Physical address used from 25 May 2004 to 24 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shi, Baohong |
Mount Eden Auckland 1024 New Zealand |
25 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Zeng, Bing |
Mount Eden Auckland 1024 New Zealand |
25 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zeng, William |
Mount Eden Auckland 1024 New Zealand |
26 Jun 2008 - 01 Jul 2014 |
Individual | Zeng, Marcia |
Mount Eden Auckland 1024 New Zealand |
01 Jul 2014 - 17 Jul 2016 |
Bing Zeng - Director
Appointment date: 25 May 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Jul 2013
Baohong Shi - Director (Inactive)
Appointment date: 25 May 2004
Termination date: 31 Jul 2005
Address: Hillsborough, Auckland, New Zealand,
Address used since 18 Jun 2005
Bhb Property Limited
12a Fairview Road
Dales Property Investments Limited
17 Woodside Road
Dales Consultancy Services Limited
17 Woodside Road
Ima And Ibn Limited
23 Woodside Road
The Lunch Box Limited
23 Woodside Road
Sia (strategy In Action) Limited
11 Fairview Road
Astra Radiology Limited
7 Ellerslie Racecourse Drive
Eastmed Radiology Limited
188 St Heliers Bay Road
Everlight Radiology (nz) Limited
Level 4, 152 Fanshawe Street
Green Light Solutions Limited
8 Telford Ave
Hibrad Limited
Markhams
Video Scans Limited
88 Balmoral Road