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Ultra Bhb Limited

Type: NZ Limited Company (Ltd)
9429035378501
NZBN
1516153
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q852005
Industry classification code
Diagnostic Imaging Service
Industry classification description
Current address
12a Fairview Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 12 Jul 2013

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).

Addresses

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

Contact info
64 09 6301885
Phone
bw.zeng@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Shi, Baohong Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Zeng, Bing Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zeng, William Mount Eden
Auckland
1024
New Zealand
Individual Zeng, Marcia Mount Eden
Auckland
1024
New Zealand
Directors

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

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