General information
Unifab New Zealand Limited
Type: NZ Limited Company (Ltd)9429039079626
New Zealand Business Number
516460
Company Number
Registered
Company Status
Unifab New Zealand Limited (issued an NZ business identifier of 9429039079626) was registered on 07 Oct 1991. 2 addresses are currently in use by the company: 73 Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 67-69 Greenmount Drive, East Tamaki, Manukau had been their physical address, up to 03 May 2022. 99997 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 99997 shares (100% of shares), namely:
Hlt Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 73 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 May 2022 |
Contact info
64 09 2744144
Phone (Phone)
64 09 2652265
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Noel Holyoake
Remuera, Auckland, 1050
Address used since 10 Jun 2002 |
Director | 07 Oct 1991 - current |
|
Grant Victor Holyoake
Orakei, Auckland, 1071
Address used since 11 Apr 2022
Brighton, Victoria 3186,
Address used since 06 Nov 2020
Melbourne, Victoria,
Address used since 01 Jan 1970
Melbourne, Victoria,
Address used since 01 Jan 1970
Brighton, Victoria 3186,
Address used since 02 Feb 2010
Brighton, Victoria 3186,
Address used since 01 Oct 2019 |
Director | 01 Dec 2005 - current |
|
Christopher Calder Hamilton Allan
Rd 6, Omaha, 0986
Address used since 14 Jun 2024 |
Director | 14 Jun 2024 - 04 Oct 2024 |
|
Noel Victor Holyoake
Sunnyhills, Manukau, 2010
Address used since 03 Nov 2009 |
Director | 07 Oct 1991 - 04 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67-69 Greenmount Drive, East Tamaki, Manukau, 2013 | Physical & registered | 10 Nov 2009 - 03 May 2022 |
| 67 - 69 Greenmount Drive, East Tamaki, Auckland | Physical | 19 Jan 1998 - 10 Nov 2009 |
| 15 Waokauri Place, Mangere, Auckland | Registered | 19 Jan 1998 - 10 Nov 2009 |
| 15 Waokauri Place, Mangere, Auckland | Physical | 19 Jan 1998 - 19 Jan 1998 |
Financial Data
Financial info
99997
Total number of Shares
October
Annual return filing month
20 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99997
| Shareholder Name | Address | Period |
|---|---|---|
|
Hlt Trustee Limited Shareholder NZBN: 9429046485779 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
16 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake, Scott Noel Individual |
Remuera Auckland 1050 |
26 Oct 2006 - 28 Mar 2024 |
|
Holyoake, Betty Frances Individual |
Sunnyhills Auckland 2010 |
19 Sep 2023 - 28 Mar 2024 |
|
Holyoake Industries Limited Shareholder NZBN: 9429039282392 Company Number: 448396 Entity |
East Tamaki Auckland |
07 Oct 1991 - 22 Feb 2018 |
|
Nbh Trustee Limited Shareholder NZBN: 9429046485823 Company Number: 6575052 Entity |
East Tamaki Auckland 2013 |
22 Feb 2018 - 16 Apr 2024 |
|
Holyoake, Grant Victor Individual |
Orakei Auckland 1071 |
17 Oct 2003 - 28 Mar 2024 |
|
Holyoake, Noel Victor Individual |
Sunnyhills Auckland 2010 |
07 Oct 1991 - 19 Sep 2023 |
|
Holyoake Industries Limited Shareholder NZBN: 9429039282392 Company Number: 448396 Entity |
East Tamaki Auckland |
07 Oct 1991 - 22 Feb 2018 |
Ultimate Holding Company
| Effective Date | 02 Dec 2018 |
| Name | Nbh Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6575052 |
| Country of origin | NZ |
| Address |
67 - 69 Greenmount Drive East Tamaki Auckland 2013 |
Location
Companies nearby
 |
Cinevan International Limited 9 Greenmount Drive |
|
Titoki Forests 4a Limited 67-69 Greenmount Drive |
|
Keep New Zealand Beautiful Society Incorporated 77 Greenmount Drive |
|
Renegade Strength And Conditioning Limited 5 Nandina Avenue |
|
Girton Limited 5b Nandina Avenue |
|
Auckland Express Service Centre Limited 67 - 69 Greenmount Drive |