General information
Unifone Limited
Type: NZ Limited Company (Ltd)9429037138424
New Zealand Business Number
1071500
Company Number
Registered
Company Status
Unifone Limited (issued an NZ business identifier of 9429037138424) was started on 11 Sep 2000. 2 addresses are currently in use by the company: 39 Viv Davie-Martin Drive, Rd 4, Warkworth, 0984 (type: registered, physical). 123 New North Road, Eden Terrace, Auckland had been their registered address, until 03 Mar 2017. Unifone Limited used other aliases, namely: Freecom Holdings Limited from 11 Sep 2000 to 04 May 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Surman, Paul Rodway (an individual) located at Warkworth, Auckland. Businesscheck's information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Viv Davie-martin Drive, Rd 4, Warkworth, 0984 | Registered & physical & service | 03 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Rodway Surman
Warkworth, Auckland, 0984
Address used since 01 Jan 2009 |
Director | 11 Sep 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 123 New North Road, Eden Terrace, Auckland, 1021 | Registered & physical | 08 Apr 2014 - 03 Mar 2017 |
| 3c 198 Federal St, Auckland City | Physical | 14 Nov 2005 - 08 Apr 2014 |
| 3c 198 Federal Street, Auckland City | Registered | 02 Dec 2002 - 08 Apr 2014 |
| Po Box 20143, Glen Eden | Physical | 02 Dec 2002 - 14 Nov 2005 |
| 9 Alf Place, Howick, Auckland | Registered | 24 Jan 2001 - 02 Dec 2002 |
| 9 Alf Place, Howick, Auckland | Physical | 12 Jan 2001 - 12 Jan 2001 |
| 19 Roick Parade, Glen Eden, Auckland | Physical | 12 Jan 2001 - 02 Dec 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Surman, Paul Rodway Individual |
Warkworth Auckland |
14 Oct 2003 - current |
Location
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