Union One Limited (issued a New Zealand Business Number of 9429042126010) was incorporated on 22 Dec 2015. 5 addresess are in use by the company: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: physical, registered). 22 Catherine St, Henderson 0612, Auckland had been their registered address, up to 16 Apr 2018. Union One Limited used more aliases, namely: 62 College Holdings Limited from 21 Dec 2015 to 16 Jun 2016. 200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Madam Family Limited (an entity) located at Mount Eden, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 50 shares); it includes
Bulog, Daniel (a director) - located at Grey Lynn, Auckland. The 3rd group of shareholders, share allocation (50 shares, 25%) belongs to 1 entity, namely:
Goodes, Michelle Lydia, located at Grey Lynn, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Union One Limited. The Businesscheck information was updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
22 Catherine St, Henderson 0612, Auckland, 0612 | Other (Address For Share Register) | 22 Dec 2015 |
8 Telford Avenue, Mount Eden, Auckland, 1041 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Apr 2018 |
8 Telford Avenue, Mount Eden, Auckland, 1041 | Physical & registered & service | 16 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Daniel Bulog
Grey Lynn, Auckland, 1021
Address used since 10 Mar 2019
New Lynn, Auckland, 0600
Address used since 22 Dec 2015 |
Director | 22 Dec 2015 - current |
Matthew Berne Fleming
Mount Albert, Auckland, 1025
Address used since 22 Dec 2015 |
Director | 22 Dec 2015 - 19 Jul 2022 |
8 Telford Avenue , Mount Eden , Auckland , 1041 |
Previous address | Type | Period |
---|---|---|
22 Catherine St, Henderson 0612, Auckland, 0612 | Registered & physical | 22 Dec 2015 - 16 Apr 2018 |
Shareholder Name | Address | Period |
---|---|---|
Madam Family Limited Shareholder NZBN: 9429047557611 Entity (NZ Limited Company) |
Mount Eden Auckland 1041 |
26 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Bulog, Daniel Director |
Grey Lynn Auckland 1021 |
22 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Goodes, Michelle Lydia Individual |
Grey Lynn Auckland 1021 |
22 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Curin, Elmira Lucy Individual |
Mount Albert Auckland 1025 |
22 Dec 2015 - 26 Jul 2022 |
Fleming, Matthew Berne Individual |
Mount Albert Auckland 1025 |
22 Dec 2015 - 26 Jul 2022 |
Wilton Housing Limited 8 Telford Avenue |
|
Wilton Family Trustee Limited 8 Telford Avenue |
|
Fort Knox Self Storage Limited 8 Telford Avenue |
|
Super Cell Limited 8 Telford Avenue |
|
Rjkr Trust Limited 8 Telford Avenue |
|
Nu-d Limited 8 Telford Avenue |
Ms Onehunga Limited 2a Carmen Avenue |
Tidworth Properties Limited 9 Carmen Avenue |
G.y.m. Investments Limited 57 Pine Street |
Wmc Investment Limited 57 Pine Street |
Mgk Investments Limited 57 Pine Street |
Dad & Daughter Smart Limited 7/ 583 Dominion Road |