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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bagby, Anju Jolene Anne |
Rd 1 Warkworth 0994 New Zealand |
15 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Baranowski, Jacek |
Rd 1 Warkworth 0994 New Zealand |
15 Aug 2007 - |
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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