Pacific Ultrasonics Limited
Type: NZ Limited Company (Ltd)Pacific Ultrasonics Limited (NZBN 9429030009080) was started on 24 Oct 2013. 5 addresess are in use by the company: 59A Mahunga Drive, Mangere Bridge, Auckland, 2022 (type: delivery, postal). 87 Caribbean Drive, Unsworth Heights, Auckland had been their physical address, until 09 Sep 2015. Pacific Ultrasonics Limited used other aliases, namely: Industrial Ultrasonics Nz Limited from 16 Nov 2015 to 28 Apr 2021, Matpack Australia Pty Limited (24 Oct 2013 to 16 Nov 2015). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Matpack Limited (an entity) located at Greenhithe, Auckland postcode 0632. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the ABS issued to Pacific Ultrasonics Limited. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Sunnyview Road, Greenhithe, Auckland, 0632 | Physical & registered & service | 09 Sep 2015 |
| 59a Mahunga Drive, Mangere Bridge, Auckland, 2022 | Delivery & office | 28 Apr 2021 |
| Po Box 126, Greenhithe, Auckland, 0756 | Postal | 28 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Patrick Crosswell
Greenhithe, Auckland, 0632
Address used since 11 Sep 2015 |
Director | 24 Oct 2013 - current |
| 59a Mahunga Drive , Mangere Bridge , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 87 Caribbean Drive, Unsworth Heights, Auckland, 0632 | Physical & registered | 07 Nov 2014 - 09 Sep 2015 |
| 1 Olwyn Place, Greenhithe, Auckland, 0632 | Registered & physical | 24 Oct 2013 - 07 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matpack Limited Shareholder NZBN: 9429037578626 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
24 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Industrial Sonics Company Number: ABN: 76 470 457 951 Other |
Coolum Beach Queensland 4573 |
21 Dec 2017 - 30 Apr 2021 |
 |
Risk Intelligence NZ Limited 7 Sunnyview Road |
|
Cpots & Takutai Productions 2016 Limited 9 Sunnyview Road |
|
Accountess Limited 35 Greenhithe Road |
|
Mangrove Investments Limited 35 Greenhithe Road |
|
Recrete Limited 16 Outlook Road |
|
Mark Groen Limited 28 Outlook Road |
|
Luminaire Solutions Limited 286 Upper Harbour Drive |
|
W J Imports Limited 22 Heathglen Place |
|
Spanish Boat Club Limited 17 Rosecamp Road |
|
Hps Group Limited 7 Saffron Street |
|
Handy Papa Limited 19a Noeleen Street |
|
Tiajuana Limited 4a Te Kea Place |