General information
Unison Contracting Services Limited
Type: NZ Limited Company (Ltd)9429033548104
New Zealand Business Number
1918895
Company Number
Registered
Company Status
Unison Contracting Services Limited (issued an NZ business number of 9429033548104) was started on 05 Apr 2007. 2 addresses are in use by the company: 1101 Omahu Road, Hastings (type: registered, physical). 3720000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3720000 shares (100% of shares), namely:
Unison Networks Limited (an entity) located at Hastings. The Businesscheck information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1101 Omahu Road, Hastings | Registered & physical & service | 05 Apr 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip William Hocquard
Havelock North, Havelock North, 4130
Address used since 20 Jun 2016 |
Director | 01 Jun 2010 - current |
|
Dan William Druzianic
Rd 3, Napier, 4183
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Jaun Park
Havelock North, Havelock North, 4130
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Gregory John Morgan
Rd 2, Havelock North, 4172
Address used since 21 Jun 2021 |
Director | 21 Jun 2021 - 29 Feb 2024 |
|
Kenneth Ian Sutherland
Havelock North, Hawke's Bay, 4130
Address used since 27 Jun 2012 |
Director | 17 Aug 2007 - 31 Jul 2023 |
|
Christine Elizabeth Spring
Ahuriri, Napier, 4110
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 31 Jul 2022 |
|
Andrew Charles Bayly
Havelock North, Havelock North, 4130
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 30 Nov 2021 |
|
John Richard Palairet
Bluff Hill, Napier, 4110
Address used since 01 Jun 2015 |
Director | 22 Aug 2014 - 15 Nov 2018 |
|
Kevin Henry Atkinson
Havelock North, Hastings, 4130
Address used since 05 Apr 2007 |
Director | 05 Apr 2007 - 31 Jul 2017 |
|
Keith Robert Valentine
Napier, Napier, 4110
Address used since 27 Jun 2012 |
Director | 05 Apr 2007 - 21 Aug 2014 |
|
David John Frow
Belmonth, Lower Hutt,
Address used since 05 Apr 2007 |
Director | 05 Apr 2007 - 21 May 2010 |
|
Helen Ethel Walker
Rd4, Waipukurau,
Address used since 05 Apr 2007 |
Director | 05 Apr 2007 - 06 Aug 2007 |
|
Brian Joseph Martin
Havelock North,
Address used since 05 Apr 2007 |
Director | 05 Apr 2007 - 06 Aug 2007 |
|
John Richard Palairet
Taradale, Napier,
Address used since 05 Apr 2007 |
Director | 05 Apr 2007 - 06 Aug 2007 |
Financial Data
Financial info
3720000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3720000
| Shareholder Name | Address | Period |
|---|---|---|
|
Unison Networks Limited Shareholder NZBN: 9429038928437 Entity (NZ Limited Company) |
Hastings |
05 Apr 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Unison Networks Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 562256 |
| Country of origin | NZ |
Location
Companies nearby
 |
Unison Insurance Limited 1101 Omahu Road |
|
Tuatahi Central Fibre Limited 1101 Omahu Road |
|
Etel Limited 1101 Omahu Road |
|
Unison Energy Limited 1101 Omahu Road |
|
Unison Networks Limited 1101 Omahu Road |
|
Mhm Land Limited 210 Wilson Road |