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Ultrasonic Leak Detection Services Limited

Type: NZ Limited Company (Ltd)
9429034765937
NZBN
1635038
Company Number
Registered
Company Status
90840282
GST Number
No Abn Number
Australian Business Number
M692230
Industry classification code
Engineering Surveying Service
Industry classification description
Current address
18 Waimarama Close
Papamoa Beach
Papamoa 3118
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Jun 2016
18 Waimarama Close
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 29 Jun 2016
18 Waimarama Close
Papamoa Beach
Papamoa 3118
New Zealand
Postal & office & delivery address used since 23 Mar 2020

Ultrasonic Leak Detection Services Limited was incorporated on 19 May 2005 and issued a number of 9429034765937. The registered LTD company has been supervised by 4 directors: Kevin Cunliffe - an active director whose contract started on 31 Jul 2006,
Anne Patricia Cunliffe - an active director whose contract started on 01 Apr 2014,
Donald Stephen Poolton - an inactive director whose contract started on 19 May 2005 and was terminated on 31 Jul 2006,
Judith Ann Poolton - an inactive director whose contract started on 19 May 2005 and was terminated on 31 Jul 2006.
As stated in our database (last updated on 28 Mar 2024), the company registered 1 address: 18 Waimarama Close, Papamoa Beach, Papamoa, 3118 (type: postal, office).
Up until 29 Jun 2016, Ultrasonic Leak Detection Services Limited had been using 43A Percy Road, Papamoa Beach, Papamoa as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Cunliffe, Kevin David (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Cunliffe, Anne Patricia - located at Papamoa Beach, Papamoa. Ultrasonic Leak Detection Services Limited was classified as "Engineering surveying service" (business classification M692230).

Addresses

Principal place of activity

24 Riddington Rise, Ohauiti, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 43a Percy Road, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 15 May 2015 to 29 Jun 2016

Address #2: 24 Riddington Rise, Ohauiti, Tauranga, 3112 New Zealand

Physical address used from 23 Dec 2011 to 15 May 2015

Address #3: 24 Riddington Rise, Ohauiti, Tauranga, 3112 New Zealand

Registered address used from 22 Dec 2011 to 15 May 2015

Address #4: 943 High Street, Avalon, 5011, Lower Hutt New Zealand

Registered address used from 20 Sep 2006 to 22 Dec 2011

Address #5: 943 High Street, Avalon, 5011, Lower Hutt New Zealand

Physical address used from 20 Sep 2006 to 23 Dec 2011

Address #6: 114 Pleasantwood Place, Thames

Registered & physical address used from 19 May 2005 to 20 Sep 2006

Contact info
64 7 5758080
23 Mar 2020 Phone
kevin@ultrasonic-leakdetection.co.nz
23 Mar 2020 Email
kevindcunliffe@gmail.com
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.ultrasonic-leakdetection.co.nz
07 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Cunliffe, Kevin David Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cunliffe, Anne Patricia Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Poolton, Donald Stephen Thames
, Judon@xtra.co.nz
Individual Downer, Geoff Hastings. 4122
Individual Poolton, Judith Ann Thames
Directors

Kevin Cunliffe - Director

Appointment date: 31 Jul 2006

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 15 Jul 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 15 May 2015


Anne Patricia Cunliffe - Director

Appointment date: 01 Apr 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 15 Jul 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 15 May 2015


Donald Stephen Poolton - Director (Inactive)

Appointment date: 19 May 2005

Termination date: 31 Jul 2006

Address: Thames, , Judon@xtra.co.nz,

Address used since 19 May 2005


Judith Ann Poolton - Director (Inactive)

Appointment date: 19 May 2005

Termination date: 31 Jul 2006

Address: Thames,

Address used since 19 May 2005

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