Ultrasound (New Zealand) Limited, a registered company, was incorporated on 29 Apr 2013. 9429030243897 is the NZ business number it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company was categorised. The company has been run by 2 directors: Barbara Kaye Wilkinson - an active director whose contract began on 29 Apr 2013,
Derek Ronald Wilkinson - an active director whose contract began on 29 Apr 2013.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Nsg House, 69B Discovery Drive, Whitby Shopping Village, Whitby Porirua, 5024 (types include: registered, physical).
Ultrasound (New Zealand) Limited had been using Nsg House, 68B Discovery Drive, Whitby Shopping Village, Whitby Porirua as their registered address up to 06 Oct 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Nsg House, 68b Discovery Drive, Whitby Shopping Village, Whitby Porirua, 5024 New Zealand
Registered & physical address used from 09 Oct 2017 to 06 Oct 2020
Address: 89-95 Courtenay Place, Level 9, Wellington, 6011 New Zealand
Physical & registered address used from 29 Apr 2013 to 09 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wilkinson, Derek Ronald |
Pukerua Bay Pukerua Bay 5026 New Zealand |
29 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wilkinson, Barbara Kaye |
Pukerua Bay Pukerua Bay 5026 New Zealand |
29 Apr 2013 - |
Barbara Kaye Wilkinson - Director
Appointment date: 29 Apr 2013
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 29 Apr 2013
Derek Ronald Wilkinson - Director
Appointment date: 29 Apr 2013
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 29 Apr 2013
Van Bekkum Properties Limited
Apt 207, 1 Newhaven Way
Whitby Doctors Limited
Whitby Mall
Whitby Collegiate Parents Association Incorporated
C/o Samuel Marsden Collegiate
Daniel Renshaw Drainage Contractor Limited
13 Solander Place
Whitby Vet Centre Limited
Discovery Dr Whitby
Greater Wellington Citroen Car Club Incorporated
1 Fathom Way
Astara Technologies Limited
155 Miromiro Road
Embedded Automation Limited
38 Kenepuru Drive
Jzc Electronics Limited
188 Miromiro Road
Lettech Design And Development Limited
109 Tirohanga Road
Roissy Limited
230 Hill Road
Technical Perspective Limited
207 Flightys Road