Ultra Bhb Limited
Type: NZ Limited Company (Ltd)Ultra Bhb Limited (issued an NZBN of 9429035378501) was started on 25 May 2004. 2 addresses are currently in use by the company: 12A Fairview Road, Mount Eden, Auckland, 1024 (type: registered, physical). 85 Market Rd, Epsom, Auckland had been their physical address, up to 12 Jul 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Shi, Baohong (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Zeng, Bing (an individual) - located at Mount Eden, Auckland. "Diagnostic imaging service" (ANZSIC Q852005) is the classification the ABS issued Ultra Bhb Limited. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Fairview Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 12 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Bing Zeng
Mount Eden, Auckland, 1024
Address used since 04 Jul 2013 |
Director | 25 May 2004 - current |
|
Baohong Shi
Hillsborough, Auckland, New Zealand,
Address used since 18 Jun 2005 |
Director | 25 May 2004 - 31 Jul 2005 |
| 12a Fairview Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 85 Market Rd, Epsom, Auckland | Physical & registered | 17 Jul 2006 - 12 Jul 2013 |
| 22 Oakdale Rd, Hillsborough, Auckland | Physical & registered | 24 Jun 2005 - 17 Jul 2006 |
| 6a Winstone Rd, Mt Roskill, Auckland, New Zealand | Registered | 25 May 2004 - 24 Jun 2005 |
| 6a Winstone Rd, Mt Roskill Auckland, New Zealand | Physical | 25 May 2004 - 24 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shi, Baohong Individual |
Mount Eden Auckland 1024 |
25 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeng, Bing Individual |
Mount Eden Auckland 1024 |
25 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeng, William Individual |
Mount Eden Auckland 1024 |
26 Jun 2008 - 01 Jul 2014 |
|
Zeng, Marcia Individual |
Mount Eden Auckland 1024 |
01 Jul 2014 - 17 Jul 2016 |
 |
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