General information

Ultrasonic Leak Detection Services Limited

Type: NZ Limited Company (Ltd)
9429034765937
New Zealand Business Number
1635038
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
90840282
GST Number
M692230 - Engineering Surveying Service
Industry classification codes with description

Ultrasonic Leak Detection Services Limited (issued a New Zealand Business Number of 9429034765937) was registered on 19 May 2005. 8 addresess are in use by the company: 18 Waimarama Close, Papamoa Beach, Papamoa, 3118 (type: postal, office). 43A Percy Road, Papamoa Beach, Papamoa had been their physical address, until 29 Jun 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Cunliffe, Kevin David (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Cunliffe, Anne Patricia (an individual) - located at Papamoa Beach, Papamoa. "Engineering surveying service" (business classification M692230) is the category the Australian Bureau of Statistics issued Ultrasonic Leak Detection Services Limited. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
18 Waimarama Close, Papamoa Beach, Papamoa, 3118 Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 Jun 2016
18 Waimarama Close, Papamoa Beach, Papamoa, 3118 Registered & physical & service 29 Jun 2016
18 Waimarama Close, Papamoa Beach, Papamoa, 3118 Postal & office & delivery 23 Mar 2020
Contact info
64 7 5758080
Phone (Phone)
kevin@ultrasonic-leakdetection.co.nz
Email
kevindcunliffe@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.ultrasonic-leakdetection.co.nz
Website
Directors
Name and Address Role Period
Kevin Cunliffe
Papamoa Beach, Papamoa, 3118
Address used since 15 Jul 2016
Papamoa Beach, Papamoa, 3118
Address used since 15 May 2015
Director 31 Jul 2006 - current
Anne Patricia Cunliffe
Papamoa Beach, Papamoa, 3118
Address used since 15 Jul 2016
Papamoa Beach, Papamoa, 3118
Address used since 15 May 2015
Director 01 Apr 2014 - current
Donald Stephen Poolton
Thames, , Judon@xtra.co.nz,
Address used since 19 May 2005
Director 19 May 2005 - 31 Jul 2006
Judith Ann Poolton
Thames,
Address used since 19 May 2005
Director 19 May 2005 - 31 Jul 2006
Addresses
Principal place of activity
24 Riddington Rise , Ohauiti , Tauranga , 3112
Previous address Type Period
43a Percy Road, Papamoa Beach, Papamoa, 3118 Physical & registered 15 May 2015 - 29 Jun 2016
24 Riddington Rise, Ohauiti, Tauranga, 3112 Physical 23 Dec 2011 - 15 May 2015
24 Riddington Rise, Ohauiti, Tauranga, 3112 Registered 22 Dec 2011 - 15 May 2015
943 High Street, Avalon, 5011, Lower Hutt Registered 20 Sep 2006 - 22 Dec 2011
943 High Street, Avalon, 5011, Lower Hutt Physical 20 Sep 2006 - 23 Dec 2011
114 Pleasantwood Place, Thames Registered & physical 19 May 2005 - 20 Sep 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cunliffe, Kevin David
Individual
Papamoa Beach
Papamoa
3118
03 Aug 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cunliffe, Anne Patricia
Individual
Papamoa Beach
Papamoa
3118
20 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Poolton, Donald Stephen
Individual
Thames
, Judon@xtra.co.nz
19 May 2005 - 27 Jun 2010
Downer, Geoff
Individual
Hastings. 4122
20 Jun 2007 - 03 Dec 2007
Poolton, Judith Ann
Individual
Thames
19 May 2005 - 27 Jun 2010
Location
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