General information

Uniserv Investments Limited

Type: NZ Limited Company (Ltd)
9429040610207
New Zealand Business Number
76281
Company Number
Registered
Company Status
L671240 - L671240 Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Uniserv Investments Limited (issued a business number of 9429040610207) was started on 27 Mar 1969. 1 address is currently in use by the company: 56 Tarndale Grove, Rosedale, Auckland, 0632 (type: physical, registered). 56 Tarndale Grove, Albany had been their physical address, up to 06 Dec 2010. Uniserv Investments Limited used more aliases, namely: Uniserv Control Limited from 27 Mar 1969 to 04 Jul 1989. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5200 shares (52 per cent of shares), namely:
Ahg Trustee Limited (an entity) located at Albany, North Shore City 0632. When considering the second group, a total of 1 shareholder holds 16 per cent of all shares (exactly 1600 shares); it includes
N and S Gailer Trustees Limited (an entity) - located at Murrays Bay, North Shore City. The third group of shareholders, share allocation (1600 shares, 16%) belongs to 1 entity, namely:
Sk&W Gailer Trustee Limited, located at Campbells Bay, Auckalnd (an other). "L671240 Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the ABS issued Uniserv Investments Limited. Our data was updated on 23 May 2021.

Current address Type Used since
56 Tarndale Grove, Rosedale, Auckland, 0632 Physical & registered 06 Dec 2010
Contact info
64 9 4155110
Phone (Phone)
sean.ridler@emc.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christopher Wilhelm Gailer
Whangaparaoa, Auckland, 0932
Address used since 08 Dec 2015
Director 22 Mar 1994 - current
Nicholas Karl Gailer
Greenhithe, Auckland, 0632
Address used since 26 Nov 2010
Director 24 Apr 2009 - current
Steffen Kim Gailer
Castor Bay, Auckland, 0630
Address used since 26 Nov 2010
Director 24 Apr 2009 - current
Maureen Anne Collie
Rd 4, Albany, 0794
Address used since 09 Nov 2012
Director 21 Jun 2011 - 07 Jul 2020
Adolf Heinrich Gailer
Milford, Auckland, 0620
Address used since 08 Dec 2015
Director 31 Aug 1989 - 08 Aug 2018
William Konrad Gailer
Milford,
Address used since 31 Aug 1989
Director 31 Aug 1989 - 22 Mar 1994
Addresses
Principal place of activity
56 Tarndale Grove , Rosedale , Auckland , 0632
Previous address Type Period
56 Tarndale Grove, Albany Physical & registered 08 Jan 1999 - 06 Dec 2010
171-175 Target Rd, Glenfield Registered & physical 08 Jan 1999 - 08 Jan 1999
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
02 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5200
Shareholder Name Address Period
Ahg Trustee Limited
Shareholder NZBN: 9429032308334
Entity (NZ Limited Company)
Albany
North Shore City 0632
11 May 2009 - current
Shares Allocation #2 Number of Shares: 1600
Shareholder Name Address Period
N And S Gailer Trustees Limited
Shareholder NZBN: 9429031237055
Entity (NZ Limited Company)
Murrays Bay
North Shore City
0630
28 Oct 2016 - current
Shares Allocation #3 Number of Shares: 1600
Shareholder Name Address Period
Sk&w Gailer Trustee Limited
Other
Campbells Bay
Auckalnd
0630
18 Mar 2005 - current
Shares Allocation #4 Number of Shares: 1600
Shareholder Name Address Period
Schwarzwald Trust
Other
Arkles Bay Whangaparaoa
Auckland
0932
21 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Maureen Anne Collie
Individual
Rd 4
Albany
0794
27 Mar 1969 - 16 Mar 2021
Nicholas Karl Gailer
Individual
Gailer Sj, Macdonald A And Macdonald S
Auckland
0630
06 Nov 2008 - 28 Oct 2016
John Guy Tattersfield
Individual
Glenfield
Auckland, Jointly With Gailer Ah
06 Nov 2008 - 06 Nov 2008
Shona Mcdonald
Individual
Gailer Nk, Gailer Sj And Macdonald A
Auckland
0630
06 Nov 2008 - 28 Oct 2016
Null - N.k.&s.j. Gailer Family Trust
Other
14 Mar 2007 - 24 Jan 2008
Null - Henry Gailer Family Trust
Other
27 Mar 1969 - 24 Jan 2008
Steffen Kim Gailer
Individual
Campbells Bay
15 Oct 2004 - 15 Oct 2004
Nicholas Karl Gailer
Individual
Murrays Bay
15 Oct 2004 - 18 Mar 2005
Suzanne Jennifer Gailer
Individual
Gailer Nk, Mcdonald A And Mcdonald S
Auckland
0630
06 Nov 2008 - 28 Oct 2016
Henry Gailer Family Trust
Other
27 Mar 1969 - 24 Jan 2008
Adolph Heinrich Gailer
Individual
Milford
Jointly With Tattersfield H
06 Nov 2008 - 06 Nov 2008
N.k.&s.j. Gailer Family Trust
Other
14 Mar 2007 - 24 Jan 2008
Andrew Macdonald
Individual
Gailer Nk, Gailer Sj And Macdonald S
Auckland
0630
06 Nov 2008 - 28 Oct 2016
Location
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