General information

Ultrasound (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429030243897
New Zealand Business Number
4426359
Company Number
Registered
Company Status
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

Ultrasound (New Zealand) Limited (issued an NZBN of 9429030243897) was started on 29 Apr 2013. 2 addresses are in use by the company: Nsg House, 69B Discovery Drive, Whitby Shopping Village, Whitby Porirua, 5024 (type: registered, physical). Nsg House, 68B Discovery Drive, Whitby Shopping Village, Whitby Porirua had been their registered address, until 06 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Wilkinson, Derek Ronald (a director) located at Pukerua Bay, Pukerua Bay postcode 5026. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wilkinson, Barbara Kaye (a director) - located at Pukerua Bay, Pukerua Bay. "Electronic engineering service - consulting" (ANZSIC M692340) is the category the Australian Bureau of Statistics issued to Ultrasound (New Zealand) Limited. Our database was updated on 24 Mar 2024.

Current address Type Used since
Nsg House, 69b Discovery Drive, Whitby Shopping Village, Whitby Porirua, 5024 Registered & physical & service 06 Oct 2020
Directors
Name and Address Role Period
Barbara Kaye Wilkinson
Pukerua Bay, Pukerua Bay, 5026
Address used since 29 Apr 2013
Director 29 Apr 2013 - current
Derek Ronald Wilkinson
Pukerua Bay, Pukerua Bay, 5026
Address used since 29 Apr 2013
Director 29 Apr 2013 - current
Addresses
Previous address Type Period
Nsg House, 68b Discovery Drive, Whitby Shopping Village, Whitby Porirua, 5024 Registered & physical 09 Oct 2017 - 06 Oct 2020
89-95 Courtenay Place, Level 9, Wellington, 6011 Physical & registered 29 Apr 2013 - 09 Oct 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilkinson, Derek Ronald
Director
Pukerua Bay
Pukerua Bay
5026
29 Apr 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilkinson, Barbara Kaye
Director
Pukerua Bay
Pukerua Bay
5026
29 Apr 2013 - current
Location
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