Uneeq Limited (issued an NZBN of 9429031376273) was incorporated on 22 Sep 2010. 10 addresess are in use by the company: 17B Farnham Street, Parnell, Auckland, 1052 (type: postal, office). 74 Taharoto Road, Takapuna, Auckland had been their physical address, up until 07 Oct 2019. Uneeq Limited used more names, namely: Faceme Limited from 28 Jul 2011 to 20 Aug 2019, Faceme Australia Limited (17 Sep 2010 to 28 Jul 2011). 2671315 shares are allotted to 59 shareholders who belong to 55 shareholder groups. The first group consists of 1 entity and holds 163545 shares (6.12 per cent of shares), namely:
Sheaf Trustee Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.52 per cent of all shares (13850 shares); it includes
Nikaurimu Trustee Limited (an entity) - located at Tauranga. Next there is the next group of shareholders, share allotment (2750 shares, 0.1%) belongs to 1 entity, namely:
Arao, Kazuhiro, located at Nishinomiya, Hyogo (an individual). "Software development service nec" (business classification M700050) is the category the ABS issued Uneeq Limited. Our data was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
22 Pollen Street, Grey Lynn, Auckland, 1021 | Physical & registered & service | 07 Oct 2019 |
Level 3a, 22 Pollen Street, Grey Lynn, Auckland, 1021 | Office & postal & delivery | 30 Sep 2022 |
17b Farnham Street, Parnell, Auckland, 1052 | Registered & service | 20 Jan 2023 |
17b Farnham Street, Parnell, Auckland, 1052 | Postal & office & delivery | 05 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Daniel Lance Tomsett
Silverdale, Silverdale, 0932
Address used since 21 Apr 2017 |
Director | 22 Sep 2010 - current |
Simon Arkell
Laguna Nigel, Ca, 92677
Address used since 30 Apr 2019 |
Director | 30 Apr 2019 - current |
Julian Richard Swanton
Albany, Auckland, 0632
Address used since 13 Jul 2021
Dairy Flat, Auckland, 0792
Address used since 05 May 2021 |
Director | 05 May 2021 - current |
Frederick George Thiel | Director | 22 Sep 2021 - current |
Janice Mary Roberts | Director | 01 Jul 2022 - current |
Heidi Cormack
Newport, Nsw, 2106
Address used since 09 Dec 2022 |
Director | 09 Dec 2022 - current |
James Scott Greene | Director | 14 May 2020 - 30 Nov 2022 |
Lovina Mcmurchy
Epsom, Auckland, 1023
Address used since 27 Nov 2020
Seattle Wa, 98112
Address used since 31 May 2019 |
Director | 31 May 2019 - 31 Aug 2021 |
Adam Clark
Kohimarama, Auckland, 1071
Address used since 01 Aug 2019
Greenlane, Auckland, 1051
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - 05 May 2021 |
Robert Andrew Hamilton
Remuera, Auckland, 1050
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - 30 Jun 2020 |
Kirsty Simonne Traill
# 205, San Francisco, CA 94109
Address used since 08 Aug 2019 |
Director | 08 Aug 2019 - 30 Jun 2020 |
Alan Burt
Sydney, 2000
Address used since 21 Nov 2016
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 21 Nov 2016 - 01 Jun 2019 |
Robin Chamberlain
Melbourne, Victoria, 3205
Address used since 21 May 2018 |
Director | 21 May 2018 - 05 Dec 2018 |
Mark Ronald Netten
Remuera, Auckland, 1050
Address used since 10 Apr 2012 |
Director | 10 Apr 2012 - 21 May 2018 |
Nicholas Sinclair Bowden
Remuera, Auckland, 1050
Address used since 13 Jun 2017 |
Director | 02 Jun 2016 - 31 Dec 2017 |
Mark William Christensen
Devonport, Auckland, 0624
Address used since 06 Oct 2013 |
Director | 10 Apr 2012 - 31 Mar 2016 |
Richard Miles Palmer
Seatoun, Wellington, 6022
Address used since 18 Jun 2013 |
Director | 18 Jun 2013 - 31 Dec 2014 |
Grant James Prince
Rd 2, Drury, 2578
Address used since 10 Apr 2012 |
Director | 10 Apr 2012 - 17 Jun 2013 |
Type | Used since | |
---|---|---|
17b Farnham Street, Parnell, Auckland, 1052 | Postal & office & delivery | 05 Oct 2023 |
Level 3a, 22 Pollen Street , Grey Lynn , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 23 Mar 2018 - 07 Oct 2019 |
Level 1, Q4 Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 11 Dec 2017 - 23 Mar 2018 |
Level , Q4 Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 30 Nov 2017 - 11 Dec 2017 |
Level , Q4 Smales Farm, 74 Taharoto Rosd, Takapuna, Auckland, 0622 | Registered & physical | 15 Jun 2017 - 30 Nov 2017 |
3/55 Barrys Point Road, Takapuna, North Shore, 0745 | Registered & physical | 22 Sep 2010 - 15 Jun 2017 |
Shareholder Name | Address | Period |
---|---|---|
Sheaf Trustee Limited Shareholder NZBN: 9429030599734 Entity (NZ Limited Company) |
Tauranga 3110 |
01 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Nikaurimu Trustee Limited Shareholder NZBN: 9429030864115 Entity (NZ Limited Company) |
Tauranga 3110 |
01 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Arao, Kazuhiro Individual |
Nishinomiya Hyogo 662-0931 |
16 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Gl Bowden Guardian Limited Shareholder NZBN: 9429049066760 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
30 Dec 2021 - current |
Bowden, Sabine Individual |
Remuera Auckland 1050 |
05 Jul 2016 - current |
Bowden, Nicholas Sinclair Individual |
Remuera Auckland 1050 |
12 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Lednura Limited Shareholder NZBN: 9429047727274 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
23 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Fitzpatrick, Timothy Richard Individual |
Southport Queensland 4215 |
09 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Allan, Amber Individual |
23f Austin 78701 |
22 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Edgar Capital Private Limited Shareholder NZBN: 9429031132503 Entity (NZ Limited Company) |
265 Princes Street Dunedin 9016 |
19 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
K One W One (no 5) Limited Shareholder NZBN: 9429047949232 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Veritone, Inc. Other (Other) |
Suite 100 Costa Mesa, Ca 92626 |
28 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
18 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Viktro Limited Shareholder NZBN: 9429033810416 Entity (NZ Limited Company) |
Botany Downs Auckland 2010 |
12 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamilton Ventures Limited Shareholder NZBN: 9429031422741 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
01 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Norwood Holdings Limited Shareholder NZBN: 9429031552141 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
19 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
19 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Copernicus Shareholding Trustee Limited Shareholder NZBN: 9429041627730 Entity (NZ Limited Company) |
Stanmore Bay Whangaparāoa 0932 |
19 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Sg Fm Investment Limited Shareholder NZBN: 9429047177093 Entity (NZ Limited Company) |
Milford Auckland 0620 |
19 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Hi-tech Solutions Limited Shareholder NZBN: 9429033386102 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Dempsey Capital Pty Ltd Other (Other) |
Sydney Nsw 2000 |
04 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Foster Capital NZ Ltd Other (Other) |
118-124 Queen Street Auckland 1010 |
02 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Shortland Street Trust Ltd Other (Other) |
Durham Lane Auckland 1052 |
07 Jan 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Socher, Richard Individual |
Apt3, Menlo Park Ca 94025 |
07 Jan 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Edgar, Amber Individual |
John Wickliffe House, 265 Princes Street Dunedin 9016 |
19 Dec 2018 - current |
Mckenzie, Alan Individual |
John Wickliffe House, 265 Princes Street Dunedin 9016 |
19 Dec 2018 - current |
Edgar, Jonathan Individual |
John Wickliffe House, 265 Princes Street Dunedin 9016 |
19 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Pettit, Christopher David Individual |
Remuera Auckland 1050 |
19 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Bgv Iii, L.p. Other (Other) |
Suite 200 Palo Alto, Ca 94301 |
19 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Dam, Sergio Individual |
Brooklyn Wellington 6021 |
01 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Crowd Media Holdings Ltd Other (Other) |
Wa Perth 6000 |
26 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdermott Group, Llc Other (Other) |
Suite 100 Irvine 92618 |
30 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Navigate Ventures Fund I, Llp Other (Other) |
9800 Willshire Boulevard Beverley Hills 90212 |
30 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Adam Individual |
Rd 1 Raglan 3295 |
10 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunt, Rachael Individual |
Rd8, Te Kowhai Hamilton 3288 |
16 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Boshoff, Jody Individual |
Gulf Harbour Whangaparaoa 0930 |
21 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Merritt, Tyler Individual |
Prosper Texas 75078 |
05 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Beachhead Venture Capital Fund Pty Ltd Other (Other) |
Sydney 2000 |
23 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Piers Andrew John Individual |
O'connor Act 2602 |
10 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Casey, Dave Individual |
Devonport Auckland 0624 |
11 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Higgins, Craig Individual |
Waimauku Waimauku 0812 |
11 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Fitzpatrick, Kevin Michael Individual |
Kingscliff Nsw 2487 |
09 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Swanton, Julian Richard Individual |
Rd 2 Silverdale 0992 |
07 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Robert Andrew Individual |
Remuera Auckland 1050 |
16 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Matheson, Gus Individual |
Rd 2 Auckland 0782 |
10 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Scott, Bradley Individual |
Grey Lynn Auckland 1021 |
10 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Haggo, Paul Individual |
Massey Auckland 0614 |
10 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, David Individual |
Hamilton East Hamilton 3216 |
10 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Apollo Nominees Inc. Other (Other) |
Lower Collymore Rock St. Michael |
23 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Tomsett, Daniel Lance Director |
San Marcos Texas 78666 |
30 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Lavelle, Emma Jean Individual |
Red Beach Red Beach 0932 |
10 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Jeremy Brian James Individual |
Parnell Auckland 1052 |
10 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Hollomon, Graham Individual |
Takapuna Auckland 0622 |
11 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Littin, Jamie Individual |
Rototuna North Hamilton 3210 |
11 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Catchpole, Jason Individual |
Riverlea Hamilton 3216 |
11 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilkinson, Clare Theresa Individual |
New Farm Queensland 4005 |
09 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Grieve, Simon Peter Individual |
Rothesay Bay Auckland 0630 |
23 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Sokolich, Nicholas Brian Individual |
South Yarra Melbourne |
23 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Jonathan Edgar, Amber Edgar And Alan Mckenzie As Trustees Of The Jg And Am Edgar Family Trust Other |
19 Dec 2018 - 19 Dec 2018 | |
Mccormick, Paul John Individual |
Remuera Auckland 1050 |
20 Jan 2020 - 30 Dec 2021 |
Fitzgerald, Mark Individual |
Grey Lynn Auckland 1021 |
11 Apr 2018 - 23 Dec 2019 |
Fitzgerald, Mark Individual |
Grey Lynn Auckland 1021 |
11 Apr 2018 - 23 Dec 2019 |
Fifty Five Holdings Limited Shareholder NZBN: 9429049365290 Company Number: 8191250 Entity |
17 Jun 2021 - 30 Dec 2021 | |
Foster Capital NZ Limited Shareholder NZBN: 9429041096284 Company Number: 4966940 Entity |
07 Jan 2019 - 02 Mar 2020 | |
Luberon Investments Limited Shareholder NZBN: 9429030151215 Company Number: 4532418 Entity |
16 Jan 2018 - 01 Jun 2022 | |
Luberon Investments Limited Shareholder NZBN: 9429030151215 Company Number: 4532418 Entity |
Kohimarama Auckland 1071 |
16 Jan 2018 - 01 Jun 2022 |
Luberon Investments Limited Shareholder NZBN: 9429030151215 Company Number: 4532418 Entity |
Greenlane Auckland 1051 |
16 Jan 2018 - 01 Jun 2022 |
Luberon Investments Limited Shareholder NZBN: 9429030151215 Company Number: 4532418 Entity |
Greenlane Auckland 1051 |
16 Jan 2018 - 01 Jun 2022 |
Luberon Investments Limited Shareholder NZBN: 9429030151215 Company Number: 4532418 Entity |
Kohimarama Auckland 1071 |
16 Jan 2018 - 01 Jun 2022 |
Luberon Investments Limited Shareholder NZBN: 9429030151215 Company Number: 4532418 Entity |
Kohimarama Auckland 1071 |
16 Jan 2018 - 01 Jun 2022 |
Luberon Investments Limited Shareholder NZBN: 9429030151215 Company Number: 4532418 Entity |
Kohimarama Auckland 1071 |
16 Jan 2018 - 01 Jun 2022 |
Luberon Investments Limited Shareholder NZBN: 9429030151215 Company Number: 4532418 Entity |
Kohimarama Auckland 1071 |
16 Jan 2018 - 01 Jun 2022 |
Fifty Five Holdings Limited Shareholder NZBN: 9429049365290 Company Number: 8191250 Entity |
Takapuna Auckland 0622 |
17 Jun 2021 - 30 Dec 2021 |
Fitzgerald, Mark Individual |
Grey Lynn Auckland 1021 |
11 Apr 2018 - 23 Dec 2019 |
E-tech Capital Pty Ltd Other |
Level 25, 52 Martin Place Sydney 2000 |
09 Sep 2019 - 02 Mar 2020 |
Tomsett, Daniel Lance Director |
Austin Texas 78737 |
01 Dec 2017 - 17 Jun 2021 |
Foster Capital NZ Limited Shareholder NZBN: 9429041096284 Company Number: 4966940 Entity |
118-124 Queen Street Auckland 1010 |
07 Jan 2019 - 02 Mar 2020 |
Baker, Jesse Individual |
Rd 8 Hamilton 3288 |
11 Apr 2018 - 16 Sep 2020 |
Clark, Adam Individual |
Kohimarama Auckland 1071 |
10 May 2018 - 16 Jul 2020 |
Adam Clark Director |
Kohimarama Auckland 1071 |
10 May 2018 - 16 Jul 2020 |
Yuen, Victor Individual |
Burswood Auckland 2013 |
11 Apr 2018 - 12 Jul 2018 |
Foster Capital NZ Limited Shareholder NZBN: 9429041096284 Company Number: 4966940 Entity |
118-124 Queen Street Auckland 1010 |
07 Jan 2019 - 02 Mar 2020 |
Baker, Jesse Individual |
Rd 8 Hamilton 3288 |
11 Apr 2018 - 16 Sep 2020 |
Yuen, Victor Individual |
Burswood Auckland 2013 |
10 Dec 2018 - 19 Dec 2018 |
Cunningham, Paul Individual |
Rd 1 Ruakaka 0171 |
11 Apr 2018 - 17 Apr 2018 |
Gleneagle Asset Management Ltd Other |
139 Macquarie Street Sydney 2000 |
19 Dec 2018 - 04 Mar 2020 |
Foster Capital NZ Limited Shareholder NZBN: 9429041096284 Company Number: 4966940 Entity |
118-124 Queen Street Auckland 1010 |
07 Jan 2019 - 02 Mar 2020 |
Gleneagle Asset Management Ltd Other |
139 Macquarie Street Sydney 2000 |
19 Dec 2018 - 04 Mar 2020 |
Name | Hi-tech Solutions Limited |
Type | Ltd |
Ultimate Holding Company Number | 1944115 |
Country of origin | NZ |
Address |
3/55 Barrys Point Road Takapuna Auckland |
Te Rourou, One Aotearoa Foundation TĀpui Limited 74 Taharoto Road |
|
One New Zealand Group Limited 74 Taharoto Road |
|
Northcote Rd 1 Holdings Limited 74 Taharoto Road |
|
Family Doctors At Smales Limited The Avenue |
|
Jeremy Foster-moan Limited Shop 4 Q4 The Boulevard |
|
Threefold Mortgages Limited 72 Taharoto Road |
Comway Is Consulting Limited 58a Nile Road |
Account-it Limited 56a Killarney Street |
Stimulint Limited 3 Holland Road |
Marcusoft Limited Apartment 407b, 130 Anzac Street |
I.t On Demand Limited Apartment 406a, 130 Anzac Street |
Stacked Studios Limited 35 Anzac Street |