Unichem Export Limited (New Zealand Business Number 9429042466949) was started on 18 Jul 2016. 2 addresses are currently in use by the company: 602B Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 6B Korau Road, Greenlane, Auckland had been their registered address, up until 06 Sep 2016. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (1 per cent of shares), namely:
Green Cross Health Limited (an entity) located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 49.5 per cent of all shares (4950 shares); it includes
Shen, Zhiheng (an individual) - located at Oteha, Auckland. The next group of shareholders, share allocation (4950 shares, 49.5%) belongs to 1 entity, namely:
Yao, Cheng, located at Greenlane, Auckland (a director). "Cosmetic retailing" (business classification G427120) is the classification the ABS issued Unichem Export Limited. Our information was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
602b Great South Road, Ellerslie, Auckland, 1051 | Registered | 06 Sep 2016 |
179e Harris Road, East Tamaki, Auckland, 2013 | Physical & service | 06 Sep 2016 |
Name and Address | Role | Period |
---|---|---|
Cheng Yao
Greenlane, Auckland, 1051
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - current |
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 27 May 2019 |
Director | 27 May 2019 - 29 Sep 2023 |
Stephen John Browning
Devonport, Auckland, 0624
Address used since 09 Oct 2018 |
Director | 09 Oct 2018 - 29 May 2019 |
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - 09 Oct 2018 |
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 03 Aug 2016 |
Director | 03 Aug 2016 - 20 Sep 2016 |
Previous address | Type | Period |
---|---|---|
6b Korau Road, Greenlane, Auckland, 1051 | Registered & physical | 18 Jul 2016 - 06 Sep 2016 |
Shareholder Name | Address | Period |
---|---|---|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Entity (NZ Limited Company) |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
16 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Shen, Zhiheng Individual |
Oteha Auckland 0632 |
05 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Yao, Cheng Director |
Greenlane Auckland 1051 |
05 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Triangle Stone Limited Shareholder NZBN: 9429042290230 Company Number: 5954707 Entity |
Greenlane Auckland 1051 |
16 Nov 2016 - 05 Feb 2020 |
Triangle Stone Limited Shareholder NZBN: 9429042290230 Company Number: 5954707 Entity |
Greenlane Auckland 1051 |
16 Nov 2016 - 05 Feb 2020 |
Yao, Cheng Director |
Greenlane Auckland 1051 |
18 Jul 2016 - 16 Nov 2016 |
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