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General information

Unique Properties (2005) Limited

Type: NZ Limited Company (Ltd)
9429035019404
New Zealand Business Number
1589260
Company Number
Registered
Company Status

Unique Properties (2005) Limited (issued an NZBN of 9429035019404) was registered on 17 Dec 2004. 1 address is currently in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up to 19 Jul 2017. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (1 per cent of shares), namely:
Maxwell Vertongen (an individual) located at Palmerston North. In the second group, a total of 3 shareholders hold 98 per cent of all shares (9800 shares); it includes
Maxwell Vertongen (an individual) - located at Palmerston North,
Jocelyn Vertongen (an individual) - located at Palmerston North,
Unique Corporate Trustee Limited (an entity) - located at Palmerston North. The third group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Jocelyn Vertongen, located at Palmerston North (an individual). Businesscheck's database was last updated on 16 Nov 2022.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 19 Jul 2017
Last updated:
Directors
Name and Address Role Period
Jocelyn Hope Vertongen
Palmerston North, Palmerston North, 4410
Address used since 30 Jul 2015
Director 17 Dec 2004 - current
Maxwell Francis Vertongen
Palmerston North, Palmerston North, 4410
Address used since 24 Jul 2015
Director 17 Dec 2004 - current
Addresses
Previous address Type Period
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical 25 May 2016 - 19 Jul 2017
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered 11 May 2016 - 19 Jul 2017
Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 Registered 16 May 2008 - 11 May 2016
Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 Physical 16 May 2008 - 25 May 2016
Farquhar Brooking-chartered Accountants, Level 7 Telstraclear House, Fitzherbert Avenue, Palmerston North Physical & registered 22 Jun 2005 - 16 May 2008
Farquhar Brooking Chartered Accountants, Level 7, Axa Centre, Fitzherbert Avenue, Palmerston North Registered & physical 17 Dec 2004 - 22 Jun 2005
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
08 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Maxwell Francis Vertongen
Individual 		Palmerston North
 17 Dec 2004 - current
Shares Allocation #2 Number of Shares: 9800
Shareholder Name Address Period
Maxwell Francis Vertongen
Individual 		Palmerston North
 17 Dec 2004 - current
Jocelyn Hope Vertongen
Individual 		Palmerston North
 17 Dec 2004 - current
Unique Corporate Trustee Limited
Shareholder NZBN: 9429046869296
Entity (NZ Limited Company) 		Palmerston North
4414 		18 Feb 2021 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Jocelyn Hope Vertongen
Individual 		Palmerston North
 17 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Roy Allan Brooking
Individual 		Aokautere
4471 		17 Dec 2004 - 18 Feb 2021
Location
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