General information

Unihold Solutions Limited

Type: NZ Limited Company (Ltd)
9429030776579
New Zealand Business Number
3734938
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108728418
GST Number
C231920 - Car Accessory Mfg
Industry classification codes with description

Unihold Solutions Limited (issued a New Zealand Business Number of 9429030776579) was launched on 08 Mar 2012. 5 addresess are in use by the company: Po Box 112203, Penrose, Auckland, 1642 (type: postal, office). 52 Fairfax Avenue, Penrose, Auckland had been their physical address, up to 10 Nov 2014. 900 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 150 shares (16.67 per cent of shares), namely:
Orr, Kevin (a director) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 24.89 per cent of all shares (224 shares); it includes
Orr, Kevin (a director) - located at Mount Roskill, Auckland. Moving on to the next group of shareholders, share allocation (225 shares, 25%) belongs to 1 entity, namely:
Orr, Kevin, located at Mount Roskill, Auckland (a director). "Car accessory mfg" (business classification C231920) is the category the ABS issued Unihold Solutions Limited. Our database was last updated on 17 Mar 2024.

Current address Type Used since
323 Neilson Street, Onehunga, Auckland, 1061 Registered & physical & service 10 Nov 2014
Po Box 112203, Penrose, Auckland, 1642 Postal 01 Aug 2019
323 Neilson Street, Onehunga, Auckland, 1061 Office & delivery 01 Aug 2019
Contact info
64 09 6221245
Phone (Phone)
accounts@unihold.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.unihold.co.nz
Website
Directors
Name and Address Role Period
Kevin Orr
Mount Roskill, Auckland, 1041
Address used since 08 Aug 2022
Ranui, Auckland, 0612
Address used since 02 Aug 2021
Hillsborough, Auckland, 1042
Address used since 31 Oct 2014
Director 08 Mar 2012 - current
Andrew Simmons
Epsom, Auckland, 1023
Address used since 29 Aug 2014
Director 08 Mar 2012 - 16 Feb 2016
Jack Simmons
Lynfield, Auckland, 1042
Address used since 05 Aug 2015
Director 08 Mar 2012 - 16 Feb 2016
Neville Simmons
Greenlane, Auckland, 1051
Address used since 29 Aug 2014
Director 08 Mar 2012 - 16 Feb 2016
Addresses
Principal place of activity
323 Neilson Street , Onehunga , Auckland , 1061
Previous address Type Period
52 Fairfax Avenue, Penrose, Auckland, 1061 Physical & registered 08 Mar 2012 - 10 Nov 2014
Financial Data
Financial info
900
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Orr, Kevin
Director
Mount Roskill
Auckland
1041
08 Mar 2012 - current
Shares Allocation #2 Number of Shares: 224
Shareholder Name Address Period
Orr, Kevin
Director
Mount Roskill
Auckland
1041
08 Mar 2012 - current
Shares Allocation #3 Number of Shares: 225
Shareholder Name Address Period
Orr, Kevin
Director
Mount Roskill
Auckland
1041
08 Mar 2012 - current
Shares Allocation #4 Number of Shares: 151
Shareholder Name Address Period
Orr, Kevin
Director
Mount Roskill
Auckland
1041
08 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Simmons, Neville
Individual
Greenlane
Auckland
1051
08 Mar 2012 - 25 Feb 2016
Simmons, Jack
Individual
Lynfield
Auckland
1042
08 Mar 2012 - 25 Feb 2016
Simmons, Andrew
Individual
Epsom
Auckland
1023
08 Mar 2012 - 25 Feb 2016
Andrew Simmons
Director
Epsom
Auckland
1023
08 Mar 2012 - 25 Feb 2016
Jack Simmons
Director
Lynfield
Auckland
1042
08 Mar 2012 - 25 Feb 2016
Neville Simmons
Director
Greenlane
Auckland
1051
08 Mar 2012 - 25 Feb 2016
Orr, Rose
Individual
Hillsborough
Auckland
1042
08 Mar 2012 - 21 May 2018
Location
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