General information

Uniled Limited

Type: NZ Limited Company (Ltd)
9429030118911
New Zealand Business Number
4571039
Company Number
Registered
Company Status
F349445 - Light Fitting Wholesaling - Electrical
Industry classification codes with description

Uniled Limited (NZBN 9429030118911) was registered on 31 Jul 2013. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 139 Great South Road, Greenlane, Auckland had been their registered address, until 23 Nov 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Fester, Samantha Allison (an individual) located at Rd 1, Whitford, Auckland postcode 2576. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Fester, Jerome (a director) - located at Rd1, Whitford, Auckland. "Light fitting wholesaling - electrical" (business classification F349445) is the classification the ABS issued Uniled Limited. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & registered & service 23 Nov 2015
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 21 Jun 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Directors
Name and Address Role Period
Jerome Fester
Rd1, Whitford, Auckland, 2576
Address used since 12 Jun 2015
Director 31 Jul 2013 - current
Samantha Allison Fester
Rd 1, Whitford, Auckland, 2576
Address used since 01 Dec 2014
Director 01 Dec 2014 - current
Gerhardus Andrew Diedricks
Pukekohe, Pukekohe, 2120
Address used since 01 May 2014
Director 01 May 2014 - 01 Dec 2014
Samantha Fester
Rd 1, Manurewa, 2576
Address used since 31 Jul 2013
Director 31 Jul 2013 - 02 Apr 2014
Addresses
Previous address Type Period
139 Great South Road, Greenlane, Auckland, 1051 Registered & physical 26 Jun 2014 - 23 Nov 2015
2c/302 Te Irirangi Drive, Botany South, Auckland, 2013 Physical & registered 31 Jul 2013 - 26 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fester, Samantha Allison
Individual
Rd 1, Whitford
Auckland
2576
15 Dec 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fester, Jerome
Director
Rd1, Whitford
Auckland
2576
31 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Diedricks, Gerhardus Andrew
Individual
Pukekohe
Pukekohe
2120
15 May 2014 - 15 Dec 2014
Fester, Samantha
Individual
Rd 1
Manurewa
2576
31 Jul 2013 - 15 May 2014
Samantha Fester
Director
Rd 1
Manurewa
2576
31 Jul 2013 - 15 May 2014
Location
Companies nearby
Rmb Trading Limited
Suite 3, 27 Bath Street
Pinnacle Commercial Estates Limited
Suite 3, 27 Bath Street
New-b Plants Limited
Suite 3, 27 Bath Street
Privateer Property Limited
Suite 3, 27 Bath Street
The Addmore Group Limited
Suite 3, 27 Bath Street
Sanctuary Memorials Limited
Suite 3, 27 Bath Street
Similar companies
Ledlight Limited
Level 2, 24 Augustus Terrace
Vision Tech NZ Limited
L 1, 24 Manukau Rd
Brightlight Australia Limited
6 Mitchelson Street
Smartleds New Zealand Limited
1st Floor
Hunza External Lighting Usa Limited
130 Felton Matthew Ave
Specialist Lamps New Zealand Limited
Level 1, 507 Lake Road