General information
Unisyn Limited
Type: NZ Limited Company (Ltd)9429034719565
New Zealand Business Number
1643665
Company Number
Registered
Company Status
Unisyn Limited (New Zealand Business Number 9429034719565) was started on 13 Jun 2005. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: registered, physical). 100 Horomatangi Street, Taupo had been their physical address, up until 24 Mar 2009. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Neutze, Louise Ann (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Neutze, Graham Andrew (an individual) - located at Mt Eden, Auckland. Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Titiraupenga Street, Taupo, 3330 | Registered & physical & service | 24 Mar 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Louise Ann Neutze
Mount Eden, Auckland, 1024
Address used since 23 Jun 2020 |
Director | 23 Jun 2020 - current |
|
Graham Andrew Neutze
Mount Eden, Auckland, 1024
Address used since 25 May 2010 |
Director | 13 Jun 2005 - 23 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Horomatangi Street, Taupo | Physical & registered | 13 Jun 2005 - 24 Mar 2009 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Neutze, Louise Ann Individual |
Mt Eden Auckland |
13 Jun 2005 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Neutze, Graham Andrew Individual |
Mt Eden Auckland |
13 Jun 2005 - current |
Location
Companies nearby
 |
Kohutapu Lodge & Tribal Tours Limited 77 Titiraupenga Street |
|
Dixie Brown's M & M Limited 77 Titiraupenga Street |
|
J Thatcher Limited 77 Titiraupenga Street |
|
Outwoods Farm Limited 77 Titiraupenga Street |
|
Build Taupo Limited 77 Titiraupenga Street |
|
Copies Etcetera (2013) Limited 77 Titiraupenga Street |