General information

Union Ventures Limited

Type: NZ Limited Company (Ltd)
9429034659304
New Zealand Business Number
1662848
Company Number
Registered
Company Status

Union Ventures Limited (NZBN 9429034659304) was registered on 08 Jul 2005. 2 addresses are in use by the company: Level 5, 110 Symonds Street, Auckland, 1010 (type: registered, physical). Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland had been their registered address, up until 27 May 2014. Union Ventures Limited used more aliases, namely: Mcwha Properties Limited from 08 Jul 2005 to 22 Aug 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcwha, Carolyn Jane (an individual) located at Alexandra postcode 9391. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Williams, Lloyd Prior (an individual) - located at Alexandra. Our database was last updated on 23 Apr 2024.

Current address Type Used since
Level 5, 110 Symonds Street, Auckland, 1010 Registered & physical & service 27 May 2014
Directors
Name and Address Role Period
Carolyn Jane Mcwha
Alexandra, 9391
Address used since 02 Aug 2023
Ponsonby, Auckland, 1011
Address used since 20 Aug 2015
Director 08 Jul 2005 - current
Lloyd Prior Williams
Alexandra, 9391
Address used since 02 Aug 2023
Ponsonby, Auckland, 1011
Address used since 01 Aug 2011
Director 01 Apr 2009 - current
Lloyd Prior Willams
Ponsonby, Auckland, 1011
Address used since 01 Aug 2011
Director 01 Apr 2009 - current
Addresses
Previous address Type Period
Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1010 Registered 13 Aug 2010 - 27 May 2014
Level 2, 90 Symonds Street, Auckland Physical 08 Jul 2005 - 27 May 2014
Level 2, 90 Symonds Street, Auckland Registered 08 Jul 2005 - 13 Aug 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcwha, Carolyn Jane
Individual
Alexandra
9391
08 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Williams, Lloyd Prior
Individual
Alexandra
9391
24 Apr 2009 - current
Location
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