General information
Unison Energy Limited
Type: NZ Limited Company (Ltd)9429035038825
New Zealand Business Number
1585776
Company Number
Registered
Company Status
Unison Energy Limited (issued an NZBN of 9429035038825) was registered on 12 Jan 2005. 2 addresses are in use by the company: 1101 Omahu Road, Hastings, Hawkes Bay (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Unison Networks Limited (an entity) located at Hastings. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1101 Omahu Road, Hastings, Hawkes Bay | Registered & physical & service | 12 Jan 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip William Hocquard
Havelock North, Havelock North, 4130
Address used since 26 Sep 2019 |
Director | 26 Sep 2019 - current |
|
Jaun Park
Havelock North, Havelock North, 4130
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Kenneth Ian Sutherland
Havelock North, Havelock North, 4130
Address used since 26 Sep 2019 |
Director | 26 Sep 2019 - 31 Jul 2023 |
|
Paul Anthony Connell
Mount Albert, Auckland, 1025
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - 26 Sep 2019 |
|
Kevin Henry Atkinson
Havelock North, Havelock North, 4130
Address used since 21 Jun 2010 |
Director | 12 Jan 2005 - 31 Jul 2017 |
|
John Richard Palairet
Napier, 4112
Address used since 12 Jan 2005 |
Director | 12 Jan 2005 - 22 Aug 2014 |
|
Helen Ethel Walker
Rd 4, Waipukurau,
Address used since 15 Apr 2009 |
Director | 12 Jan 2005 - 16 Jul 2010 |
|
David John Frow
Belmont, Lower Hutt, 5010
Address used since 12 Jan 2005 |
Director | 12 Jan 2005 - 21 May 2010 |
|
Brian Joseph Martin
Havelock North, Hawkes Bay, New Zealand,
Address used since 12 Jan 2005 |
Director | 12 Jan 2005 - 24 Jul 2009 |
|
Keith Robert Valentine
Hospital Hill, Napier,
Address used since 18 Jun 2005 |
Director | 12 Jan 2005 - 10 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Unison Networks Limited Shareholder NZBN: 9429038928437 Entity (NZ Limited Company) |
Hastings |
12 Jan 2005 - current |
Ultimate Holding Company
| Name | Unison Networks Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 562256 |
| Country of origin | NZ |
| Address |
1101 Omahu Road Hastings |
Location
Companies nearby
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Unison Insurance Limited 1101 Omahu Road |
|
Tuatahi Central Fibre Limited 1101 Omahu Road |
|
Etel Limited 1101 Omahu Road |
|
Unison Contracting Services Limited 1101 Omahu Road |
|
Unison Networks Limited 1101 Omahu Road |
|
Mhm Land Limited 210 Wilson Road |