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General information

Ultra Scan Northern Southland Limited

Type: NZ Limited Company (Ltd)
9429032189650
New Zealand Business Number
2268197
Company Number
Registered
Company Status

Ultra Scan Northern Southland Limited (issued a New Zealand Business Number of 9429032189650) was launched on 26 Jun 2009. 2 addresses are in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: registered, service). 22 Traford Street, Gore, Gore had been their registered address, up until 05 Apr 2024. 100 shares are allocated 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:
Hejzlar, Lukas (an individual) located at Lumsden, Lumsden postcode 9730. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lachova, Gabriela (an individual) - located at Lumsden, Lumsden. The Businesscheck information was updated on 03 May 2025.

Current address Type Used since
22 Traford Street, Gore, Gore, 9710 Physical 15 Apr 2016
22 Traford Street, Gore, Gore, 9710 Registered & service 05 Apr 2024
Last updated:
Directors
Name and Address Role Period
Gabriela Lachova
Lumsden, Lumsden, 9730
Address used since 10 Jun 2016
Director 26 Jun 2009 - current
Lukas Hejzlar
Lumsden, Lumsden, 9730
Address used since 10 Jun 2016
Director 26 Jun 2009 - current
Addresses
Previous address Type Period
22 Traford Street, Gore, Gore, 9710 Registered & service 15 Apr 2016 - 05 Apr 2024
3 Fairfield Street, Gore, Gore, 9710 Registered & physical 29 Mar 2011 - 15 Apr 2016
Malloch Mcclean Gore Limited, Chartered Accountants, 3 Fairfield Street, Gore 9710 Registered & physical 26 Jun 2009 - 29 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hejzlar, Lukas
Individual 		Lumsden
Lumsden
9730 		26 Jun 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lachova, Gabriela
Individual 		Lumsden
Lumsden
9730 		26 Jun 2009 - current
Location
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