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Union Ventures Limited

Type: NZ Limited Company (Ltd)
9429034659304
NZBN
1662848
Company Number
Registered
Company Status
Current address
Level 5, 110 Symonds Street
Auckland 1010
New Zealand
Registered & physical & service address used since 27 May 2014

Union Ventures Limited, a registered company, was registered on 08 Jul 2005. 9429034659304 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Carolyn Jane Mcwha - an active director whose contract started on 08 Jul 2005,
Lloyd Prior Williams - an active director whose contract started on 01 Apr 2009,
Lloyd Prior Willams - an active director whose contract started on 01 Apr 2009.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: Level 5, 110 Symonds Street, Auckland, 1010 (type: registered, physical).
Union Ventures Limited had been using Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland as their registered address until 27 May 2014.
Previous names used by the company, as we found at BizDb, included: from 08 Jul 2005 to 22 Aug 2005 they were named Mcwha Properties Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 13 Aug 2010 to 27 May 2014

Address: Level 2, 90 Symonds Street, Auckland New Zealand

Physical address used from 08 Jul 2005 to 27 May 2014

Address: Level 2, 90 Symonds Street, Auckland New Zealand

Registered address used from 08 Jul 2005 to 13 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcwha, Carolyn Jane Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williams, Lloyd Prior Alexandra
9391
New Zealand
Directors

Carolyn Jane Mcwha - Director

Appointment date: 08 Jul 2005

Address: Alexandra, 9391 New Zealand

Address used since 02 Aug 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 20 Aug 2015


Lloyd Prior Williams - Director

Appointment date: 01 Apr 2009

Address: Alexandra, 9391 New Zealand

Address used since 02 Aug 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Aug 2011


Lloyd Prior Willams - Director

Appointment date: 01 Apr 2009

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Aug 2011

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