General information
Idea Unique Limited
Type: NZ Limited Company (Ltd)9429038565625
New Zealand Business Number
657793
Company Number
Registered
Company Status
063260223
GST Number
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description
Idea Unique Limited (NZBN 9429038565625) was started on 19 Sep 1994. 6 addresess are in use by the company: 79 Lichfield Street, Christchurch Central, Christchurch, 8011 (type: postal, postal). 579 Colombo Street, Christchurch Central, Christchurch had been their registered address, up to 04 Nov 2019. 6853 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 6853 shares (100% of shares), namely:
Schafer Condon Carter (an other) located at Chicago, Il postcode 60607. "Graphic design service - for advertising" (ANZSIC M692450) is the classification the Australian Bureau of Statistics issued to Idea Unique Limited. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Lichfield Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 04 Nov 2019 |
| Po Box 13432, City East, Christchurch, 8141 | Postal | 05 Jun 2020 |
| 79 Lichfield Street, Christchurch Central, Christchurch, 8011 | Office & delivery | 05 Jun 2020 |
| 79 Lichfield Street, Christchurch Central, Christchurch, 8011 | Postal | 01 Jul 2023 |
Contact info
64 3 3665229
Phone (Phone)
accounts@timezoneone.com
Email
www.timezoneone.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Thomas
Christchurch Central, Christchurch, 8011
Address used since 21 Oct 2019
Christchurch, 8141
Address used since 06 Oct 2016 |
Director | 12 Feb 2016 - current |
| Timothy Jay Condon | Director | 01 Aug 2020 - current |
|
Christine Louise Gibbs
Marshland, Christchurch, 8083
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
| Richard James Mcdonald | Director | 01 Aug 2020 - 26 Apr 2022 |
|
Richard James Mcdonald
Glenview, 60025
Address used since 27 Mar 2012 |
Director | 19 Sep 1994 - 14 Apr 2019 |
|
Andrew Robert Carruthers
Northland, Wellington, 6012
Address used since 26 Mar 2010 |
Director | 21 Sep 1994 - 03 Oct 2016 |
|
Richard Johnathon Tattershaw
Chicago, 60607
Address used since 27 Mar 2012 |
Director | 23 Apr 1996 - 24 Feb 2013 |
|
Robert David Graves
Christchurch,
Address used since 19 Sep 1994 |
Director | 19 Sep 1994 - 19 Jan 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 79 Lichfield Street, Christchurch Central, Christchurch, 8011 | Postal | 01 Jul 2023 |
Principal place of activity
| 579 Colombo Street , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 579 Colombo Street, Christchurch Central, Christchurch, 8011 | Registered | 22 Nov 2016 - 04 Nov 2019 |
| 579 Colombo Street, Christchurch Central, Christchurch, 8011 | Physical | 21 Nov 2016 - 04 Nov 2019 |
| 12 Floor 34 Manners St, Wellington | Physical | 19 Jul 2006 - 21 Nov 2016 |
| 12 Floor 34 Manners St, Wellington | Registered | 19 Jul 2006 - 22 Nov 2016 |
| Idea Unique Ltd, 2th Floor Line 2 Line House, 11-13 Vivian St, Wellington | Registered | 10 Mar 2002 - 19 Jul 2006 |
| 2th Floor Line 2 Line House, 11-13 Vivian St, Wellington | Physical | 10 Mar 2002 - 19 Jul 2006 |
| James Bell And Co, Floor 1 / 268-270 Manukau Road, Epsom, Auckland | Physical | 06 Apr 1999 - 06 Apr 1999 |
| 6th Floor, 267 Wakefield Street, Wellington | Physical | 06 Apr 1999 - 10 Mar 2002 |
| James Bell And Co, Floor 1 / 268-270 Manukau Road, Epsom, Auckland | Registered | 08 Apr 1997 - 10 Mar 2002 |
| C/-coopers & Lybrand, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch | Registered | 14 Apr 1995 - 08 Apr 1997 |
| C/-coopers & Lybrand, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch | Physical | 14 Apr 1995 - 06 Apr 1999 |
Financial Data
Financial info
6853
Total number of Shares
June
Annual return filing month
March
Financial report filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6853
| Shareholder Name | Address | Period |
|---|---|---|
|
Schafer Condon Carter Other (Other) |
Chicago, Il 60607 |
02 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Elizabeth Individual |
Lyttelton Lyttelton 8082 |
25 Mar 2005 - 28 Sep 2019 |
|
Garrod, Mark Individual |
Christchurch |
19 Sep 1994 - 21 Mar 2006 |
|
Tattershaw, Richard John Individual |
Chicago 60607 |
19 Sep 1994 - 16 Jun 2014 |
|
Thomas, Daniel Director |
Chicago, Il 60610 |
30 Sep 2016 - 02 Jun 2021 |
|
Carruthers, Andrew Robert Individual |
Wellington |
19 Sep 1994 - 30 Sep 2016 |
|
Mcdonald, Richard James Individual |
Glenview 60025 |
19 Sep 1994 - 30 Apr 2019 |
|
Carruthers, Andrew Robert Individual |
Wellington |
21 Mar 2006 - 13 Jun 2007 |
|
Tattershaw, Richard John Individual |
Christchurch |
21 Mar 2006 - 13 Jun 2007 |
|
Thomas, Daniel Director |
Chicago, Il 60610 |
30 Sep 2016 - 02 Jun 2021 |
|
Thomas, Daniel Director |
Chicago, Il 60610 |
30 Sep 2016 - 02 Jun 2021 |
|
Thomas, Daniel Director |
Chicago, Il 60610 |
30 Sep 2016 - 02 Jun 2021 |
|
Thomas, Daniel Director |
Chicago, Il 60610 |
30 Sep 2016 - 02 Jun 2021 |
|
Thomas, Daniel Director |
Chicago, Il 60610 |
30 Sep 2016 - 02 Jun 2021 |
|
Hickford, Kim Individual |
Lyttelton Lyttelton 8082 |
19 Sep 1994 - 11 Dec 2019 |
|
Crawford, Craig Individual |
Middleton Christchurch 8024 |
19 Sep 1994 - 22 Oct 2019 |
|
Carruthers, Colin Individual |
Rd 4 Martinborough 5784 |
19 Sep 1994 - 30 Sep 2016 |
|
Frampton, Ben Individual |
Christchurch |
19 Sep 1994 - 30 Sep 2016 |
|
Mcdonald, Anthony John Individual |
St Martins Christchurch |
19 Sep 1994 - 30 Apr 2019 |
|
Mcdonald, Richard James Individual |
Glenview 60025 |
19 Sep 1994 - 30 Apr 2019 |
|
Null - Andrew Carruthers Richard Mcdonald Richard Tattershaw Other |
19 Sep 1994 - 21 Mar 2006 | |
|
Foley, Nigel Individual |
Cashmere Christchurch 8022 |
01 Apr 2004 - 14 Jan 2020 |
|
Brien, Anastasia Lynn Individual |
Wellington |
01 Apr 2004 - 01 Apr 2004 |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
19 Sep 1994 - 16 Jun 2014 | |
|
Gay, Bronwyn Individual |
Christchurch |
19 Sep 1994 - 28 Mar 2007 |
|
Andrew Carruthers Richard Mcdonald Richard Tattershaw Other |
19 Sep 1994 - 21 Mar 2006 | |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
19 Sep 1994 - 16 Jun 2014 |
Location
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|
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|
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|
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|
Froud Software Limited 575 Colombo Street |
|
Easybusiness Consulting Limited 575 Colombo Street |
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