General information
Union Hospitality Concepts Limited
Type: NZ Limited Company (Ltd)9429041223321
New Zealand Business Number
5193181
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description
Union Hospitality Concepts Limited (issued an NZ business identifier of 9429041223321) was incorporated on 29 May 2014. 2 addresses are in use by the company: 52 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, up to 30 Sep 2019. 158 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 158 shares (100 per cent of shares), namely:
Vegas Investments Limited (an entity) located at Bayswater, Auckland postcode 0622. "Bar - licensed" (business classification H452010) is the category the ABS issued Union Hospitality Concepts Limited. Businesscheck's information was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Symonds Street, Grafton, Auckland, 1010 | Physical & registered & service | 30 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Lomax
Bayswater, Auckland, 0622
Address used since 29 May 2014 |
Director | 29 May 2014 - current |
|
Robert John Clifford
East Maitland, Nsw, 2323
Address used since 01 Jan 1970
East Maitland, Nsw, 2323
Address used since 01 Jan 1970
Bolwarra Heights, New South Wales, 2320
Address used since 01 Jan 1970 |
Director | 29 May 2014 - 30 Sep 2016 |
|
Keppel John Brown
Mount Wellington, Auckland, 1060
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - 30 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Registered & physical | 24 Feb 2017 - 30 Sep 2019 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 24 Mar 2015 - 24 Feb 2017 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0740 | Registered & physical | 12 Nov 2014 - 24 Mar 2015 |
| 8 Pinewood Street, Avondale, Auckland, 0600 | Registered & physical | 29 May 2014 - 12 Nov 2014 |
Financial Data
Financial info
158
Total number of Shares
April
Annual return filing month
March
Financial report filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 158
| Shareholder Name | Address | Period |
|---|---|---|
|
Vegas Investments Limited Shareholder NZBN: 9429051137144 Entity (NZ Limited Company) |
Bayswater Auckland 0622 |
03 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nh Trustees No.9 Limited Shareholder NZBN: 9429041022061 Company Number: 4836119 Entity |
Takapuna North Shore City 0622 |
19 Jun 2014 - 03 Mar 2023 |
|
Clifford, Elspeth Jean Individual |
Bolwarra Heights New South Wales 2320 |
29 May 2014 - 12 Oct 2016 |
|
Brown, Keppel John Individual |
Mount Wellington Auckland 1060 |
03 Sep 2015 - 12 Oct 2016 |
|
Lomax, Vanessa Marie Individual |
Bayswater Auckland 0622 |
29 May 2014 - 10 Jul 2020 |
|
Clifford, Matthew John Individual |
Campbells Bay Auckland 0630 |
29 May 2014 - 09 Dec 2014 |
|
Nh Trustees No.9 Limited Shareholder NZBN: 9429041022061 Company Number: 4836119 Entity |
Takapuna North Shore City 0622 |
19 Jun 2014 - 03 Mar 2023 |
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity |
02 Dec 2014 - 12 Oct 2016 | |
|
Lomax, Vanessa Marie Individual |
Bayswater Auckland 0622 |
29 May 2014 - 10 Jul 2020 |
|
Lomax, Paul John Director |
Bayswater Auckland 0622 |
29 May 2014 - 02 Dec 2014 |
|
Senior, Kevin Geoffrey Individual |
Titirangi Auckland 0604 |
02 Dec 2014 - 12 Oct 2016 |
|
Hopwood, Laura Kim Individual |
Mount Wellington Auckland 1060 |
03 Sep 2015 - 12 Oct 2016 |
|
Clifford, Robert John Individual |
Bolwarra Heights New South Wales 2320 |
29 May 2014 - 12 Oct 2016 |
|
Mag Trustees Limited Shareholder NZBN: 9429035434696 Company Number: 1505544 Entity |
29 May 2014 - 09 Dec 2014 | |
|
Taka Trustees Limited Shareholder NZBN: 9429041530450 Company Number: 5525839 Entity |
09 Dec 2014 - 12 Oct 2016 | |
|
Taka Trustees Limited Shareholder NZBN: 9429041530450 Company Number: 5525839 Entity |
09 Dec 2014 - 12 Oct 2016 | |
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity |
02 Dec 2014 - 12 Oct 2016 | |
|
Mag Trustees Limited Shareholder NZBN: 9429035434696 Company Number: 1505544 Entity |
29 May 2014 - 09 Dec 2014 | |
|
Senior, Jennifer Jayne Individual |
Titirangi Auckland 0604 |
23 Mar 2015 - 12 Oct 2016 |
Location
Companies nearby
 |
Blue Snow Limited Unit 1, 36 Sale Street |
|
M 2 Magazine Uk Limited Unit 8 |
|
M 2 Magazine Limited Unit 8 |
|
My Cloud Bench Limited Unit 1, 36 Sale Street |
|
Espy Media Group Limited Unit 8 |
|
Platypus Shoes Limited Shed 15, 1-3 City Works Depot |
Similar companies
|
Remuera Upland Limited L4, 152 Fanshawe Street |
|
National Holdings Limited Level 3, 291-297 Queen Street |
|
Yonder Limited Level 29, 188 Quay Street |
|
Anthology Group Limited Level 3, Office 6 300 Queen Street |
|
Magian Holdings Limited Suit 6, Level 3, 300 Queen Street |
|
Dd Parnell Limited Level 4, Swanson House |