Ultrasound Projects Limited, a registered company, was incorporated on 18 Dec 2007. 9429032991987 is the business number it was issued. "Radiology service" (business classification Q852060) is how the company was classified. This company has been run by 4 directors: Andrew David Graham - an active director whose contract began on 19 Oct 2012,
Scott Leigh Allen - an inactive director whose contract began on 18 Dec 2007 and was terminated on 01 Jul 2013,
Wayne Anthony Hing - an inactive director whose contract began on 18 Dec 2007 and was terminated on 01 Jun 2012,
Andrew David Graham - an inactive director whose contract began on 18 Dec 2007 and was terminated on 01 Dec 2010.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 38 Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 (type: physical, registered).
Ultrasound Projects Limited had been using Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui as their physical address up to 29 Oct 2013.
A single entity owns all company shares (exactly 150 shares) - Graham, Andrew David - located at 0610, Te Atatu Peninsula, Auckland.
Principal place of activity
38 Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous address
Address: Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui New Zealand
Physical & registered address used from 18 Dec 2007 to 29 Oct 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150 | |||
| Director | Graham, Andrew David |
Te Atatu Peninsula Auckland 0610 New Zealand |
21 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Andrew David |
Te Atatu Peninsula Waitakere 0610 New Zealand |
18 Dec 2007 - 24 Mar 2011 |
| Individual | Morrow, Julie Elaine |
Waiatarua Auckland 0612 New Zealand |
21 Nov 2012 - 22 Nov 2012 |
| Individual | Allen, Scott Leigh |
Mount Albert Auckland 1025 New Zealand |
18 Dec 2007 - 11 Jan 2015 |
| Individual | Hing, Wayne Anthony |
Hillcrest North Shore City 0627 New Zealand |
18 Dec 2007 - 22 Jun 2012 |
Andrew David Graham - Director
Appointment date: 19 Oct 2012
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 19 Oct 2012
Scott Leigh Allen - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 01 Jul 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Oct 2010
Wayne Anthony Hing - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 01 Jun 2012
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 18 Dec 2007
Andrew David Graham - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 01 Dec 2010
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 17 Nov 2009
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