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Underwater Imaging Limited

Type: NZ Limited Company (Ltd)
9429030117891
NZBN
4572179
Company Number
Registered
Company Status
I521225
Industry classification code
Harbour Service Nec
Industry classification description
Current address
19a Huron Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 19 Nov 2020

Underwater Imaging Limited was registered on 15 Aug 2013 and issued an NZ business identifier of 9429030117891. This registered LTD company has been managed by 1 director, named Toby Davies - an active director whose contract started on 15 Aug 2013.
According to BizDb's data (updated on 18 Mar 2024), the company filed 1 address: 19A Huron Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Up until 19 Nov 2020, Underwater Imaging Limited had been using 46B Taharoto Road, Takapuna, Auckland as their registered address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Davies, Toby (a director) located at Rd 3, Cambridge postcode 3495.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Stretton, Kim - located at Rd 3, Cambridge. Underwater Imaging Limited has been classified as "Harbour service nec" (ANZSIC I521225).

Addresses

Previous addresses

Address: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 30 Sep 2014 to 19 Nov 2020

Address: 46b Taharoto Road, Takapuna 0622, North Shore, 0000 New Zealand

Registered & physical address used from 15 Aug 2013 to 30 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Davies, Toby Rd 3
Cambridge
3495
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Stretton, Kim Rd 3
Cambridge
3495
New Zealand
Directors

Toby Davies - Director

Appointment date: 15 Aug 2013

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 04 Oct 2021

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 15 Aug 2013

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