Ultrasonic Marine Solutions Limited, a registered company, was registered on 04 May 2009. 9429032271164 is the NZ business identifier it was issued. "Marine accessory retailing nec" (business classification G424540) is how the company has been classified. This company has been supervised by 1 director, named Carl Gregory Arnold - an active director whose contract started on 04 May 2009.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 6 addresses the company uses, specifically: 70A Vale Road, St Heliers, Auckland, 1071 (postal address),
525 Mount Wellington Highway, Mount Wellington, Auckland, 1062 (physical address),
525 Mount Wellington Highway, Mount Wellington, Auckland, 1062 (registered address),
525 Mount Wellington Highway, Mount Wellington, Auckland, 1062 (service address) among others.
Ultrasonic Marine Solutions Limited had been using Unit I, 20 Sylvia Park Road, Mt Wellington, Auckland as their physical address up until 02 Aug 2022.
More names for the company, as we established at BizDb, included: from 04 May 2009 to 03 Sep 2009 they were called Forwood Machinery Limited.
One entity controls all company shares (exactly 100 shares) - Arnold, Carl Gregory - located at 1071, St Heliers, Auckland.
Other active addresses
Address #4: 525 Mount Wellington Highway, Mount Wellington, Auckland, 1062 New Zealand
Delivery address used from 25 Jul 2022
Address #5: 525 Mount Wellington Highway, Mount Wellington, Auckland, 1062 New Zealand
Physical & registered & service address used from 02 Aug 2022
Address #6: 70a Vale Road, St Heliers, Auckland, 1071 New Zealand
Postal address used from 19 Jul 2023
Principal place of activity
525 Mt Wellington Highway, Mt Wellington, Mount Wellington, Auckland, 1062 New Zealand
Previous addresses
Address #1: Unit I, 20 Sylvia Park Road, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 17 Jul 2013 to 02 Aug 2022
Address #2: 263 Old North Rd, Kumeu 0892 New Zealand
Physical & registered address used from 04 May 2009 to 17 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Arnold, Carl Gregory |
St Heliers Auckland 1071 New Zealand |
04 May 2009 - |
Carl Gregory Arnold - Director
Appointment date: 04 May 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Jul 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jun 2017
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