Univex Limited
Type: NZ Limited Company (Ltd)Univex Limited (issued a business number of 9429033938547) was incorporated on 30 Aug 2006. 5 addresess are currently in use by the company: Suite 12076, 17B Farnham Street, Parnell, 1052 (type: registered, physical). 40 Brownhill Road, Rd 1, Manurewa had been their physical address, up until 19 Jul 2021. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 270 shares (90 per cent of shares), namely:
Filmer, Paul Damien (an individual) located at Bayswater, Vic postcode 3153. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 30 shares); it includes
Deeley, Stephanie Tamsin (an individual) - located at Ringwood East Vic. The Businesscheck data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 150, Glen Waverley, Vic, 3150 | Postal | 04 Jun 2020 |
| 40 Brownhill Road, Rd 1, Manurewa, 2576 | Office & delivery | 04 Jun 2020 |
| Suite 12076, 17b Farnham Street, Parnell, 1052 | Registered & physical & service | 19 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Damien Filmer
Bayswater, Vic, 3153
Address used since 22 Jun 2020
1 James St, Bayswater, Vic, 3153
Address used since 01 Jan 1970
Ringwood East Vic, 3135
Address used since 01 Jan 1970
Glen Iris, Vic., 3146
Address used since 13 Sep 2012
Ringwood East Vic, 3135
Address used since 01 Jan 1970 |
Director | 13 Sep 2012 - current |
|
David Michael Abouav
Ringwood East, Vic 3135, 3135
Address used since 03 Jun 2016
Ringwood East Vic, 3135
Address used since 01 Jan 1970 |
Director | 30 Aug 2006 - 19 Jan 2017 |
|
Kirsty Jane Hine
Rd 43, Waitara, 4383
Address used since 12 Sep 2012 |
Director | 12 Sep 2012 - 03 Jun 2016 |
| 40 Brownhill Road , Rd 1 , Manurewa , 2576 |
| Previous address | Type | Period |
|---|---|---|
| 40 Brownhill Road, Rd 1, Manurewa, 2576 | Physical & registered | 30 Jul 2012 - 19 Jul 2021 |
| 29 Snell Road, Rd 43, Waitara, 4383 | Physical & registered | 05 Sep 2011 - 30 Jul 2012 |
| 2 Prebblewood Drive, Prebbleton, Canterbury, 7604 | Registered & physical | 14 Jun 2010 - 05 Sep 2011 |
| 17 Todd Pl, Lincoln, Christchurch | Registered & physical | 23 Jun 2008 - 14 Jun 2010 |
| 3/11 Awarua Crescent, Orakei Auckland 1071 | Physical & registered | 12 Jun 2007 - 23 Jun 2008 |
| 1 Forrest Hill Road, Forrest Hill | Registered & physical | 17 Nov 2006 - 12 Jun 2007 |
| 328 Wright Rd, Albany | Registered & physical | 30 Aug 2006 - 17 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Filmer, Paul Damien Individual |
Bayswater, Vic 3153 |
31 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deeley, Stephanie Tamsin Individual |
Ringwood East Vic 3135 |
13 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abouav, David Michael Individual |
22-36 Haslams Track Warrandyte South, Vic., 3134, Australia |
30 Aug 2006 - 13 Sep 2012 |
 |
Spire Enterprises Limited 36 Brownhill Road |
|
Queenstown Investments Limited 36 Brownhill Road |
|
Well Done Engineering Limited 76 Brownhill Road |
|
D J Scott Associates Limited 321 Brownhill Road |
|
Allen Development Trustees Limited 133 Whitford Park Road |
|
Af Marketing Limited 133 Whitford Park Road |