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General information

Unicrest Group Limited

Type: NZ Limited Company (Ltd)
9429035902423
New Zealand Business Number
1341493
Company Number
Registered
Company Status

Unicrest Group Limited (issued an NZ business identifier of 9429035902423) was started on 01 Jul 2003. 5 addresess are in use by the company: 13 Nell Place, Whangarei, Whangarei, 0110 (type: postal, office). Unicrest Group Limited used other aliases, namely: Shedline Marketing Limited from 01 Jul 2003 to 01 Nov 2012. 1000 shares are issued to 12 shareholders who belong to 9 shareholder groups. The first group is composed of 2 entities and holds 305 shares (30.5% of shares), namely:
Blampied, Lucy Bridgette (an individual) located at Rd 1, Whangarei postcode 0185,
Blampied, Hamish Jeremy (an individual) located at Rd 1, Whangarei postcode 0185. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Blampied, Lucy Bridgette (an individual) - located at Rd 1, Whangarei. The 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Blampied, Hamish Jeremy, located at Rd 1, Whangarei (an individual). The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
13 Nell Place, Whangarei Physical & registered & service 01 Jul 2003
13 Nell Place, Whangarei, Whangarei, 0110 Postal & office & delivery 02 Feb 2024
Last updated:
Contact info
https://www.unicrest.co.nz/
Website
Directors
Name and Address Role Period
Graeme Deryck Blampied
Rd 5, Whangarei, 0175
Address used since 03 Feb 2015
Director 01 Jul 2003 - current
Jonathan Graeme Blampied
Rd 5, Whangarei, 0175
Address used since 08 Dec 2020
Rd 5, Whangarei, 0175
Address used since 12 Feb 2020
Rd 5, Whareora, 0175
Address used since 14 May 2019
Director 14 May 2019 - current
Hamish Jeremy Blampied
Rd 1, Whangarei, 0185
Address used since 12 Feb 2020
Rd5, Whangarei, 0175
Address used since 14 May 2019
Director 14 May 2019 - current
Bronwyn Ellinor Blampied
Rd 5, Whangarei, 0175
Address used since 03 Feb 2015
Director 01 Jul 2003 - 04 Apr 2019
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 305
Shareholder Name Address Period
Blampied, Lucy Bridgette
Individual 		Rd 1
Whangarei
0185 		24 Nov 2022 - current
Blampied, Hamish Jeremy
Individual 		Rd 1
Whangarei
0185 		01 Jul 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Blampied, Lucy Bridgette
Individual 		Rd 1
Whangarei
0185 		24 Nov 2022 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Blampied, Hamish Jeremy
Individual 		Rd 1
Whangarei
0185 		01 Jul 2003 - current
Shares Allocation #4 Number of Shares: 350
Shareholder Name Address Period
Blampied, Bronwyn Ellinor
Individual 		Rd 5
Whangarei
0175 		01 Jul 2003 - current
Blampied, Graeme Deryck
Individual 		Rd 5
Whangarei
0175 		01 Jul 2003 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Blampied, Graeme Deryck
Individual 		Rd 5
Whangarei
0175 		01 Jul 2003 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Blampied, Bronwyn Ellinor
Individual 		Rd 5
Whangarei
0175 		01 Jul 2003 - current
Shares Allocation #7 Number of Shares: 5
Shareholder Name Address Period
Blampied, Veronica
Individual 		Rd 5
Whangarei
0175 		15 Nov 2011 - current
Shares Allocation #8 Number of Shares: 5
Shareholder Name Address Period
Blampied, Jonathan Graeme
Individual 		Rd5
Whangarei
0175 		01 Jul 2003 - current
Shares Allocation #9 Number of Shares: 305
Shareholder Name Address Period
Blampied, Veronica
Individual 		Rd 5
Whangarei
0175 		15 Nov 2011 - current
Blampied, Jonathan Graeme
Individual 		Rd5
Whangarei
0175 		01 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Herd, Simon Anthony
Individual 		Otakia
Whangarei
 02 Jul 2009 - 31 Mar 2022
Blampied, Lucy Bridgette
Individual 		Kamo
Kamo
0112 		22 May 2013 - 05 Oct 2015
Blampied, Christopher Douglas
Individual 		Kamo
Kamo
0112 		01 Jul 2003 - 05 Oct 2015
Location
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