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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Davies, Toby |
Rd 3 Cambridge 3495 New Zealand |
15 Aug 2013 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Stretton, Kim |
Rd 3 Cambridge 3495 New Zealand |
15 Aug 2013 - |
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
Whakaangi Landcare Trust
C/o Oborn & Johnson
Miller Johnson Chartered Accountants Limited
46b Taharoto Road
Y2 International Limited
11a Karaka Street
Pacific Developments Limited
46 Taharota Road
Jt Trustee 2 Limited
46 Taharoto Road
Jt Trustee Family Limited
46 Taharoto Road
Capital Aquatic Limited
Level 9, 57 Willis Street
Frayed Knot Limited
Level 10
Oceandiversity Sea Adventures Limited
14 Rivendell Place
Sub Aqua Solutions Limited
237 Waimea Terrace