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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcwha, Carolyn Jane |
Alexandra 9391 New Zealand |
08 Jul 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Williams, Lloyd Prior |
Alexandra 9391 New Zealand |
24 Apr 2009 - |
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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