Uniquest Nz Limited (NZBN 9429036476299) was registered on 04 Jun 2002. 2 addresses are currently in use by the company: Level 1, 9 Anzac Street, Takapuna, Auckland, 0622 (type: registered, physical). 2/2 Burns Avenue, Takapuna had been their registered address, until 10 Apr 2019. Uniquest Nz Limited used other aliases, namely: Euro Sm Limited from 18 Aug 2010 to 25 Nov 2010, Holco Limited (04 Jun 2002 to 18 Aug 2010). 200000 shares are issued to 11 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 525 shares (0.26% of shares), namely:
Tatley, Fernanda Da Silva (an individual) located at Mosgiel, Dunedin postcode 9024. In the second group, a total of 1 shareholder holds 18.04% of all shares (exactly 36071 shares); it includes
Somervell Family Trustee Limited (an entity) - located at Browns Bay, North Shore City. The 3rd group of shareholders, share allotment (47056 shares, 23.53%) belongs to 1 entity, namely:
Pluvium Trustee Limited, located at Takapuna, Auckland (an entity). Businesscheck's data was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 9 Anzac Street, Takapuna, Auckland, 0622 | Registered & physical & service | 10 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Christopher Mark Francis
Hospital Hill, Napier, 4110
Address used since 24 Feb 2023
Hospital Hill, Napier, 4110
Address used since 30 Nov 2021 |
Director | 04 Jun 2002 - current |
Brian Donald Somervell
Waiake, North Shore City, 0630
Address used since 26 Nov 2009 |
Director | 04 Jun 2002 - current |
Previous address | Type | Period |
---|---|---|
2/2 Burns Avenue, Takapuna, 0622 | Registered & physical | 16 Nov 2016 - 10 Apr 2019 |
Spicers House, 2/2 Burns Ave, Takapuna, 0622 | Registered & physical | 10 Nov 2010 - 16 Nov 2016 |
C/-holmden Horrocks, Spicers House, 2/2 Burns Avenue, Takapuna | Physical | 08 Nov 2007 - 10 Nov 2010 |
C/-holmden Horrocks, Spicers House, 2/2 Burns Ave, Takapuna | Registered | 08 Nov 2007 - 10 Nov 2010 |
C/- Holmden Horrocks, 66 Anzac Street, Takapuna | Registered & physical | 04 Jun 2002 - 08 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
Tatley, Fernanda Da Silva Individual |
Mosgiel Dunedin 9024 |
19 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Somervell Family Trustee Limited Shareholder NZBN: 9429037177836 Entity (NZ Limited Company) |
Browns Bay North Shore City 0630 |
18 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Pluvium Trustee Limited Shareholder NZBN: 9429037198473 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
18 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Lux, Andre Sebastian Individual |
02 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamer, John Martin Individual |
Bluff Hill Napier 4100 |
28 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Barton, Gary Graham Individual |
Cottontree Queensland 4558 |
20 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Riden, Stuart And Alison Individual |
Hospital Hill Napier 4110 |
21 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Selby, Jonathan Beauchamp Individual |
16 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Pluvium Trustee Limited Shareholder NZBN: 9429037198473 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
18 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Goody, Edward Paul Harmsworth Individual |
Taradale Napier 4112 |
12 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdrury, Tony Patrick Individual |
Parnell Auckland 1052 |
02 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Somervell, Brian Donald Individual |
Browns Bay Auckland |
04 Jun 2002 - 18 Aug 2010 |
Francis, Christopher Mark Individual |
66 Anzac Street Takapuna |
04 Jun 2002 - 18 Aug 2010 |
Knoben Limited 1st Floor |
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Newco Construction (2013) Limited 1st Floor, 2 Burns Avenue |
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Smartleds New Zealand Limited 1st Floor |
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Econest Limited 1st Floor, 2 Burns Ave |
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H & A Trustees (no10) Limited 1st Floor |
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H & A Trustees (no8) Limited 1st Floor, 2 Burns Avenue |