General information
Ul International New Zealand Limited
Type: NZ Limited Company (Ltd)9429033144313
New Zealand Business Number
1983441
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
098118160
GST Number
M692525 - Laboratory Operation
Industry classification codes with description
Ul International New Zealand Limited (issued a business number of 9429033144313) was launched on 02 Oct 2007. 5 addresess are currently in use by the company: Po Box 300 330, Albany, Auckland, 0752 (type: postal, office). 21A Tarndale Grove, Rosedale, Auckland had been their registered address, up to 04 Mar 2019. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100 per cent of shares). "Laboratory operation" (ANZSIC M692525) is the classification the ABS issued Ul International New Zealand Limited. Businesscheck's database was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Tarndale Grove, Rosedale, Auckland, 0632 | Registered | 04 Mar 2019 |
| 54 Tarndale Grove, Rosedale, Auckland, 0632 | Physical & service | 02 Apr 2019 |
| Po Box 300 330, Albany, Auckland, 0752 | Postal | 05 Jun 2019 |
| 54 Tarndale Grove, Rosedale, Auckland, 0632 | Office & delivery | 05 Jun 2019 |
Contact info
64 9 4153355
Phone (Phone)
customerservice.anz@ul.com
Email
AKL.AccountsPayable@ul.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://newzealand.ul.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Riccardo Peter Raso
68 Pitt St, Sydney, Nsw, NSW 2000
Address used since 01 Jan 1970
Narraweena Nsw, 2099
Address used since 02 Jun 2020
Nsw, 2009
Address used since 20 Sep 2015
Sydney, Nsw, NSW 2000
Address used since 01 Jan 1970 |
Director | 20 Sep 2015 - current |
| Todd James Denison | Director | 16 Mar 2022 - current |
|
Sajeev Jesudas
Singapore, 269133
Address used since 26 Nov 2010
Singapore, 287259
Address used since 25 Oct 2017 |
Director | 02 Oct 2007 - 16 Mar 2022 |
|
Michael Saltzman
Lake Forest, Illinois 60045,
Address used since 02 Oct 2007 |
Director | 02 Oct 2007 - 07 Aug 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 54 Tarndale Grove, Rosedale, Auckland, 0632 | Office & delivery | 05 Jun 2019 |
Principal place of activity
| 54 Tarndale Grove , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 21a Tarndale Grove, Rosedale, Auckland, 0632 | Registered | 04 Jul 2014 - 04 Mar 2019 |
| 21a Tarndale Grove, Rosedale, Auckland, 0632 | Physical | 04 Jul 2014 - 02 Apr 2019 |
| 21 Tarndale Grove, Rosedale, Auckland, 0632 | Registered & physical | 29 May 2014 - 04 Jul 2014 |
| C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland | Physical & registered | 02 Oct 2007 - 29 May 2014 |
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
December
Financial report filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwriters Laboratories Holdings Bv Other (Other) |
13 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ul International L.l.c. Other |
02 Oct 2007 - 22 Jul 2010 | |
|
Underwriters Laboratories Inc. Other |
22 Jul 2010 - 13 Sep 2010 | |
|
Null - Ul International L.l.c. Other |
02 Oct 2007 - 22 Jul 2010 | |
|
Null - Underwriters Laboratories Inc. Other |
22 Jul 2010 - 13 Sep 2010 |
Ultimate Holding Company
| Name | Ul Inc. |
| Type | Limited Liability Company |
| Country of origin | US |
| Address |
333 Pfingsten Road Northbrook Illinois 60062 |
Location
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