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General information

Ultrasonic Marine Solutions Limited

Type: NZ Limited Company (Ltd)
9429032271164
New Zealand Business Number
2239267
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424540 - Marine Accessory Retailing Nec
Industry classification codes with description

Ultrasonic Marine Solutions Limited (issued an NZ business number of 9429032271164) was launched on 04 May 2009. 8 addresess are in use by the company: 70A Vale Road, St Heliers, Auckland, 1071 (type: postal, physical). Unit I, 20 Sylvia Park Road, Mt Wellington, Auckland had been their physical address, up to 02 Aug 2022. Ultrasonic Marine Solutions Limited used more names, namely: Forwood Machinery Limited from 04 May 2009 to 03 Sep 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Arnold, Carl Gregory (an individual) located at St Heliers, Auckland postcode 1071. "Marine accessory retailing nec" (business classification G424540) is the classification the Australian Bureau of Statistics issued Ultrasonic Marine Solutions Limited. Our information was last updated on 03 Apr 2024.

Current address Type Used since
Unit I, 20 Sylvia Park Rd, Mt Wellington, Auckland, 1070 Other (Address For Share Register) 09 Jul 2013
20i Sylvia Park Road, Mount Wellington, Auckland, 1060 Postal & other (Address For Share Register) 06 Jul 2020
525 Mt Wellington Highway, Mt Wellington, Mount Wellington, Auckland, 1062 Office 25 Jul 2022
525 Mount Wellington Highway, Mount Wellington, Auckland, 1062 Delivery 25 Jul 2022
Last updated:
Contact info
64 21 977237
Phone (Phone)
carl@kitchenmania.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Carl Gregory Arnold
St Heliers, Auckland, 1071
Address used since 09 Jul 2013
St Heliers, Auckland, 1071
Address used since 30 Jun 2017
Director 04 May 2009 - current
Addresses
Other active addresses
Type Used since
525 Mount Wellington Highway, Mount Wellington, Auckland, 1062 Delivery 25 Jul 2022
525 Mount Wellington Highway, Mount Wellington, Auckland, 1062 Physical & registered & service 02 Aug 2022
70a Vale Road, St Heliers, Auckland, 1071 Postal 19 Jul 2023
Principal place of activity
525 Mt Wellington Highway, Mt Wellington , Mount Wellington , Auckland , 1062
Previous address Type Period
Unit I, 20 Sylvia Park Road, Mt Wellington, Auckland, 1060 Physical & registered 17 Jul 2013 - 02 Aug 2022
263 Old North Rd, Kumeu 0892 Physical & registered 04 May 2009 - 17 Jul 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Arnold, Carl Gregory
Individual 		St Heliers
Auckland
1071 		04 May 2009 - current
Location
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