General information

Ultrasound Projects Limited

Type: NZ Limited Company (Ltd)
9429032991987
New Zealand Business Number
2071416
Company Number
Registered
Company Status
98666923
GST Number
Q852060 - Radiology Service
Industry classification codes with description

Ultrasound Projects Limited (issued an NZ business number of 9429032991987) was registered on 18 Dec 2007. 2 addresses are in use by the company: 38 Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 (type: physical, registered). Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui had been their physical address, until 29 Oct 2013. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 150 shares (50% of shares), namely:
Graham, Andrew David (a director) located at Te Atatu Peninsula, Auckland postcode 0610. "Radiology service" (business classification Q852060) is the classification the Australian Bureau of Statistics issued to Ultrasound Projects Limited. Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
38 Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 Physical & registered & service 29 Oct 2013
Contact info
64 27 4086652
Phone (Phone)
soccernz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew David Graham
Te Atatu Peninsula, Auckland, 0610
Address used since 19 Oct 2012
Director 19 Oct 2012 - current
Scott Leigh Allen
Mount Albert, Auckland, 1025
Address used since 22 Oct 2010
Director 18 Dec 2007 - 01 Jul 2013
Wayne Anthony Hing
Hillcrest, Auckland, 0627
Address used since 18 Dec 2007
Director 18 Dec 2007 - 01 Jun 2012
Andrew David Graham
Te Atatu Peninsula, Waitakere, 0610
Address used since 17 Nov 2009
Director 18 Dec 2007 - 01 Dec 2010
Addresses
Principal place of activity
38 Spinnaker Drive , Te Atatu Peninsula , Auckland , 0610
Previous address Type Period
Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui Physical & registered 18 Dec 2007 - 29 Oct 2013
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
Shareholder Name Address Period
Graham, Andrew David
Director
Te Atatu Peninsula
Auckland
0610
21 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Graham, Andrew David
Individual
Te Atatu Peninsula
Waitakere
0610
18 Dec 2007 - 24 Mar 2011
Morrow, Julie Elaine
Individual
Waiatarua
Auckland
0612
21 Nov 2012 - 22 Nov 2012
Allen, Scott Leigh
Individual
Mount Albert
Auckland
1025
18 Dec 2007 - 11 Jan 2015
Hing, Wayne Anthony
Individual
Hillcrest
North Shore City
0627
18 Dec 2007 - 22 Jun 2012
Location
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