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Unicorn Bay Properties Limited

Type: NZ Limited Company (Ltd)
9429033187815
NZBN
1976431
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
767b Whangaparaoa Road
Manly
Whangaparaoa
Other address (Address For Share Register) used since 15 Aug 2007
767b Whangaparaoa Rd
Whangaparaoa 0930
Other address (Address for Records) used since 30 Oct 2008
86 Upper Waiwera Road
Rd 1
Warkworth 0994
New Zealand
Other address (Address For Share Register) used since 18 Sep 2017

Unicorn Bay Properties Limited, a registered company, was started on 15 Aug 2007. 9429033187815 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been supervised by 2 directors: Anju Jolene Anne Bagby - an active director whose contract began on 14 Nov 2011,
Jacek Baranowski - an inactive director whose contract began on 15 Aug 2007 and was terminated on 22 Dec 2011.
Last updated on 15 Apr 2024, our data contains detailed information about 5 addresses the company uses, namely: Apartment 6 Oceanside Apartments, 453 Hibiscus Coast Highway, Orewa, Orewa, 0931 (physical address),
Apartment 6 Oceanside Apartments, 453 Hibiscus Coast Highway, Orewa, Orewa, 0931 (service address),
Apartment 6 Oceanside Apartments, 453 Hibiscus Coast Highway, Orewa, Orewa, 0931 (registered address),
Apartment 6 Oceanside Apartments, 453 Hibiscus Coast Highway, Orewa, Orewa, 0931 (other address) among others.
Unicorn Bay Properties Limited had been using 86 Upper Waiwera Road, Rd 1, Warkworth as their registered address up to 10 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Apartment 6 Oceanside Apartments, 453 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 30 Apr 2021

Address #5: Apartment 6 Oceanside Apartments, 453 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand

Physical & service & registered address used from 10 May 2021

Principal place of activity

9 Fairway Avenue, Red Beach, Red Beach, 0932 New Zealand


Previous addresses

Address #1: 86 Upper Waiwera Road, Rd 1, Warkworth, 0994 New Zealand

Registered & physical address used from 26 Sep 2017 to 10 May 2021

Address #2: 767b Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 06 Nov 2008 to 26 Sep 2017

Address #3: C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Rosedale, North Shore City

Registered & physical address used from 15 Aug 2007 to 06 Nov 2008

Contact info
64 9 4210576
05 Sep 2018 Phone
pegasusbeach@orcon.net.nz
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bagby, Anju Jolene Anne Rd 1
Warkworth
0994
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baranowski, Jacek Rd 1
Warkworth
0994
New Zealand
Directors

Anju Jolene Anne Bagby - Director

Appointment date: 14 Nov 2011

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 07 Feb 2024

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 14 Nov 2011

Address: Rd 1, Warkworth, 0994 New Zealand

Address used since 07 Sep 2019


Jacek Baranowski - Director (Inactive)

Appointment date: 15 Aug 2007

Termination date: 22 Dec 2011

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 15 Aug 2007

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