General information
Univex Systems Limited
Type: NZ Limited Company (Ltd)9429033946986
New Zealand Business Number
1851572
Company Number
Registered
Company Status
97070636
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Univex Systems Limited (New Zealand Business Number 9429033946986) was registered on 20 Sep 2006. 5 addresess are currently in use by the company: Suite 12076, 17B Farnham Street, Parnell, 1052 (type: office, delivery). 40 Brownhill Road, Rd 1, Manurewa had been their registered address, up until 19 Jul 2021. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100 per cent of shares), namely:
Univex Limited (an entity) located at 17B Farnham Street, Parnell postcode 1052. "Computer consultancy service" (business classification M700010) is the category the ABS issued Univex Systems Limited. The Businesscheck database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 150, Glen Waverley, 3150 | Postal | 10 Sep 2020 |
| Suite 12076, 17b Farnham Street, Parnell, 1052 | Registered & physical & service | 19 Jul 2021 |
| Suite 12076, 17b Farnham Street, Parnell, 1052 | Office & delivery | 02 Sep 2021 |
Contact info
61 3 97381203
Phone (Phone)
accounts@univex.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@univex.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Damien Filmer
Bayswater, Vic, 3153
Address used since 22 Jun 2020
1 James St, Bayswater, 3153
Address used since 01 Jan 1970
Ringwood East / Vic., 3135
Address used since 01 Jan 1970
Glen Iris / Vic., 3146
Address used since 01 Sep 2015
Ringwood East / Vic., 3135
Address used since 01 Jan 1970 |
Director | 11 Aug 2009 - current |
|
David Michael Abouav
Ringwood East / Vic., 3135
Address used since 01 Sep 2015
Ringwood East / Vic, 3135
Address used since 01 Jan 1970 |
Director | 20 Sep 2006 - 19 Jan 2017 |
|
Kirsty Jane Hine
Rd 43, Waitara, 4383
Address used since 12 Sep 2012 |
Director | 12 Sep 2012 - 03 Jun 2016 |
|
Trixie Puay Hian Sim
Springvale, Vic 3171, Australia,
Address used since 27 Mar 2010 |
Director | 27 Mar 2010 - 04 Sep 2012 |
|
Kirsty Jane Hine
R.d. 43, Waitara, 4383
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 22 Jul 2012 |
|
Paul Lindsay Stewardson
Lincoln 7608, Christchurch, New Zealand,
Address used since 13 Dec 2007 |
Director | 13 Dec 2007 - 01 Sep 2011 |
|
Jill Hall
Bucklands Beach, Auckland,
Address used since 15 Nov 2007 |
Director | 15 Nov 2007 - 13 Dec 2007 |
|
Steven Stone
Orakei, Auckland 1071,
Address used since 12 Jun 2007 |
Director | 12 Jun 2007 - 27 Jul 2007 |
Addresses
Principal place of activity
| Suite 12076 , 17b Farnham Street , Parnell , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 40 Brownhill Road, Rd 1, Manurewa, 2576 | Registered & physical | 30 Jul 2012 - 19 Jul 2021 |
| 29 Snell Road, Rd 43, Waitara, 4383 | Registered & physical | 05 Sep 2011 - 30 Jul 2012 |
| 2 Prebblewood Drive, Prebbleton, Canterbury 7604 | Registered & physical | 17 May 2010 - 05 Sep 2011 |
| 17 Tod Street, Lincoln 7608, Christchurch, New Zealand | Physical | 20 Dec 2007 - 17 May 2010 |
| 17 Tod Place, Lincoln 7608, Christchurch, New Zealand | Registered | 20 Dec 2007 - 20 Dec 2007 |
| 1/12 Waller Avenue, Bucklands Beach, Auckland | Registered | 04 Dec 2007 - 20 Dec 2007 |
| 3/11 Awarua, Orakei Auckland 1071 | Registered | 13 Jun 2007 - 04 Dec 2007 |
| 3/11 Awarua, Orakei Auckland 1071 | Physical | 13 Jun 2007 - 20 Dec 2007 |
| 1 Forrest Hill Road, Forrest Hill | Registered & physical | 17 Nov 2006 - 13 Jun 2007 |
| 328 Wright Road, Albany, Auckland | Registered & physical | 20 Sep 2006 - 17 Nov 2006 |
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Univex Limited Shareholder NZBN: 9429033938547 Entity (NZ Limited Company) |
17b Farnham Street Parnell 1052 |
06 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Steven Individual |
Orakei Auckland 1071 |
13 Jun 2007 - 13 Jun 2007 |
|
Abouav, David Michael Individual |
22-36 Haslams Track Warrandyte South Vic 3134, Australia |
20 Sep 2006 - 06 Jun 2007 |
|
Abouav, David Michael Individual |
22-36 Haslams Track Warrandyte South Vic 3134, Australia |
06 Jun 2007 - 06 Jun 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Univex Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1852862 |
| Country of origin | NZ |
Location
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