Unique Drinks Of Nz Limited was incorporated on 20 Jun 2008 and issued an NZ business number of 9429000030571. The registered LTD company has been managed by 2 directors: Mary Dawn Gate - an active director whose contract began on 20 Jun 2008,
Isaac Prince - an active director whose contract began on 20 Jun 2008.
As stated in our database (last updated on 26 Mar 2024), this company registered 1 address: Unit 2A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (types include: physical, registered).
Up until 23 Jan 2015, Unique Drinks Of Nz Limited had been using 31 Carbine Road, Mt Wellington, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Gate, Mary Dawn (an individual) located at Bucklands Beach, Auckland postcode 2012,
Prince, Isaac (an individual) located at Pialba Hervey Bay, Queensland 4655 Australia. Unique Drinks Of Nz Limited is categorised as "Soft drink wholesaling" (business classification F360945).
Previous addresses
Address: 31 Carbine Road, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 13 Feb 2013 to 23 Jan 2015
Address: 117 Cryers Road, East Tamaki, Auckland New Zealand
Physical & registered address used from 20 Jun 2008 to 13 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Gate, Mary Dawn |
Bucklands Beach Auckland 2012 New Zealand |
20 Jun 2008 - |
Individual | Prince, Isaac |
Pialba Hervey Bay Queensland 4655 Australia |
20 Jun 2008 - |
Mary Dawn Gate - Director
Appointment date: 20 Jun 2008
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 15 Feb 2010
Isaac Prince - Director
Appointment date: 20 Jun 2008
Address: Pialba Hervey Bay, Queensland, 4655 Australia
Address used since 04 Feb 2011
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