General information

Unity Books (auckland) Limited

Type: NZ Limited Company (Ltd)
9429036623952
New Zealand Business Number
1188769
Company Number
Registered
Company Status
G424410 - Book Retailing
Industry classification codes with description

Unity Books (Auckland) Limited (issued an NZ business identifier of 9429036623952) was started on 28 Mar 2002. 4 addresses are currently in use by the company: 19 High Street, Auckland Central, Auckland, 1010 (type: delivery, postal). Unity Books (Auckland) Limited used other names, namely: Unity Books (High St) Limited from 28 Mar 2002 to 29 Apr 2002. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Mccoll, Joanne (an individual) located at 55 Martin Avenue, Mt Albert, Auckland,
Mccoll, Lawrie (an individual) located at 55 Martin Avenue, Mt Albert, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mccoll, Lawrence James (an individual) - located at Mt Albert, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mccoll, Joanne, located at Mt Albert, Auckland (an individual). "Book retailing" (business classification G424410) is the classification the ABS issued to Unity Books (Auckland) Limited. The Businesscheck information was last updated on 14 Feb 2024.

Current address Type Used since
55 Martin Avenue, Mount Albert, Auckland, 1025 Registered 28 Mar 2002
19 High Street, Auckland Physical & service 28 Mar 2002
19 High Street, Auckland Central, Auckland, 1010 Delivery & postal 06 Sep 2022
Contact info
64 09 3070731
Phone (Public)
64 21 625602
Phone (Private)
lawrie@mccollsfoods.co.nz
Email
lawrie.mccoll@gmail.com
Email (Private)
Shop@unitybooksauckland.co.nz
Email (Public)
accounts@unitybooksauckland.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.unitybooksauckland.co.nz
Website
Directors
Name and Address Role Period
Lawrence James Mccoll
Mount Albert, Auckland, 1025
Address used since 12 Sep 2009
Director 28 Mar 2002 - current
Joanne Mccoll
Mt Albert, Auckland, 1025
Address used since 28 Mar 2002
Director 28 Mar 2002 - current
Addresses
Principal place of activity
55 Martin Avenue , Mount Albert , Auckland , 1025
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mccoll, Joanne
Individual
55 Martin Avenue
Mt Albert, Auckland
28 Mar 2002 - current
Mccoll, Lawrie
Individual
55 Martin Avenue
Mt Albert, Auckland
28 Mar 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccoll, Lawrence James
Individual
Mt Albert
Auckland
28 Mar 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccoll, Joanne
Individual
Mt Albert
Auckland
28 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Crummer Trustees No.38 Limited
Shareholder NZBN: 9429032659870
Company Number: 2151211
Entity
Grey Lynn, Auckland
1021
29 Sep 2009 - 30 Nov 2020
Crummer Trustees No.38 Limited
Shareholder NZBN: 9429032659870
Company Number: 2151211
Entity
Grey Lynn, Auckland
1021
29 Sep 2009 - 30 Nov 2020
Location
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