Unicom New Zealand Limited was registered on 08 Jun 2011 and issued an NZBN of 9429031094870. This registered LTD company has been run by 2 directors: Linshan Jiang - an active director whose contract began on 18 Mar 2013,
Yujia Gu - an inactive director whose contract began on 08 Jun 2011 and was terminated on 01 May 2014.
As stated in BizDb's information (updated on 23 Mar 2024), the company uses 1 address: Building M1, 261 Morrin Road, Saint Johns, Auckland, 1072 (type: registered, service).
Up to 31 Jan 2022, Unicom New Zealand Limited had been using 72 Dominion Road, Mount Eden, Auckland as their registered address.
A total of 2400 shares are allotted to 5 groups (6 shareholders in total). In the first group, 48 shares are held by 1 entity, namely:
Sun, Yinan (an individual) located at Hobsonville, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 53 per cent shares (exactly 1272 shares) and includes
Jiang, Linshan - located at Browns Bay, Auckland.
The third share allotment (480 shares, 20%) belongs to 1 entity, namely:
Zhang, Jingmiao, located at New Lynn, Auckland (an individual). Unicom New Zealand Limited is categorised as "Internet service provider" (ANZSIC J591020).
Principal place of activity
Level 9, 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 72 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 17 Jul 2019 to 31 Jan 2022
Address #2: Suite 1, 72 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 19 Jul 2018 to 31 Jan 2022
Address #3: Level 9 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 11 Jul 2012 to 17 Jul 2019
Address #4: Level 9 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 11 Jul 2012 to 19 Jul 2018
Address #5: 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jun 2011 to 11 Jul 2012
Basic Financial info
Total number of Shares: 2400
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Sun, Yinan |
Hobsonville Auckland 0618 New Zealand |
30 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 1272 | |||
| Individual | Jiang, Linshan |
Browns Bay Auckland 0630 New Zealand |
19 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 480 | |||
| Individual | Zhang, Jingmiao |
New Lynn Auckland 0600 New Zealand |
08 Nov 2021 - |
| Shares Allocation #4 Number of Shares: 480 | |||
| Individual | Gu, Yujia |
Totara Vale Auckland 0627 New Zealand |
03 Jul 2012 - |
| Director | Yujia Gu |
Totara Vale North Shore City 0627 New Zealand |
03 Jul 2012 - |
| Shares Allocation #5 Number of Shares: 120 | |||
| Individual | Li, Chen |
Mount Albert Auckland 1025 New Zealand |
30 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | R-aid Limited Shareholder NZBN: 9429031452861 Company Number: 3034320 |
08 Jun 2011 - 03 Jul 2012 | |
| Individual | Zhang, Jingmao |
New Lynn Auckland 0600 New Zealand |
03 Jul 2012 - 08 Nov 2021 |
| Entity | R-aid Limited Shareholder NZBN: 9429031452861 Company Number: 3034320 |
08 Jun 2011 - 03 Jul 2012 |
Linshan Jiang - Director
Appointment date: 18 Mar 2013
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 06 Oct 2015
Yujia Gu - Director (Inactive)
Appointment date: 08 Jun 2011
Termination date: 01 May 2014
Address: Totara Vale, North Shore City, 0627 New Zealand
Address used since 08 Jun 2011
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