General information

Union One Limited

Type: NZ Limited Company (Ltd)
9429042126010
New Zealand Business Number
5868472
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 21 02572017
Phone (Phone)
dan@bravearchitects.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Madam Family Limited
Shareholder NZBN: 9429047557611
Entity (NZ Limited Company)
Mount Eden
Auckland
1041
26 Jul 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bulog, Daniel
Director
Grey Lynn
Auckland
1021
22 Dec 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Goodes, Michelle Lydia
Individual
Grey Lynn
Auckland
1021
22 Dec 2015 - current

Historic shareholders

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
Location
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