Ul International New Zealand Limited, a registered company, was launched on 02 Oct 2007. 9429033144313 is the NZ business identifier it was issued. "Laboratory operation" (ANZSIC M692525) is how the company has been categorised. This company has been managed by 4 directors: Riccardo Peter Raso - an active director whose contract started on 20 Sep 2015,
Todd D. - an active director whose contract started on 16 Mar 2022,
Sajeev Jesudas - an inactive director whose contract started on 02 Oct 2007 and was terminated on 16 Mar 2022,
Michael S. - an inactive director whose contract started on 02 Oct 2007 and was terminated on 07 Aug 2017.
Updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 300 330, Albany, Auckland, 0752 (type: postal, office).
Ul International New Zealand Limited had been using 21A Tarndale Grove, Rosedale, Auckland as their registered address up until 04 Mar 2019.
Other active addresses
Address #4: 54 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Office & delivery address used from 05 Jun 2019
Principal place of activity
54 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 21a Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Registered address used from 04 Jul 2014 to 04 Mar 2019
Address #2: 21a Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Physical address used from 04 Jul 2014 to 02 Apr 2019
Address #3: 21 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 29 May 2014 to 04 Jul 2014
Address #4: C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland New Zealand
Physical & registered address used from 02 Oct 2007 to 29 May 2014
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Other (Other) | Underwriters Laboratories Holdings Bv | 13 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Ul International L.l.c. | 02 Oct 2007 - 22 Jul 2010 | |
Other | Underwriters Laboratories Inc. | 22 Jul 2010 - 13 Sep 2010 | |
Other | Null - Ul International L.l.c. | 02 Oct 2007 - 22 Jul 2010 | |
Other | Null - Underwriters Laboratories Inc. | 22 Jul 2010 - 13 Sep 2010 |
Ultimate Holding Company
Riccardo Peter Raso - Director
Appointment date: 20 Sep 2015
ASIC Name: Ul International Australia Pty Ltd
Address: 68 Pitt St, Sydney, Nsw, NSW 2000 Australia
Address: Narraweena Nsw, 2099 Australia
Address used since 02 Jun 2020
Address: Nsw, 2009 Australia
Address used since 20 Sep 2015
Address: Sydney, Nsw, NSW 2000 Australia
Todd D. - Director
Appointment date: 16 Mar 2022
Sajeev Jesudas - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 16 Mar 2022
Address: Singapore, 269133 Singapore
Address used since 26 Nov 2010
Address: Singapore, 287259 Singapore
Address used since 25 Oct 2017
Michael S. - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 07 Aug 2017
Address: Lake Forest, Illinois 60045, United States
Address used since 02 Oct 2007
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