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Unzip Holdings Limited

Type: NZ Limited Company (Ltd)
9429035702832
NZBN
1428330
Company Number
Registered
Company Status
Current address
28 Upton Street
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 01 Dec 2021
120 Seaview Road
Whangamata
Whangamata 3620
New Zealand
Registered & service address used since 13 Mar 2023

Unzip Holdings Limited was started on 21 Oct 2003 and issued a business number of 9429035702832. This registered LTD company has been run by 3 directors: Andrew John Clements - an active director whose contract began on 21 Oct 2003,
Mark John Bowman - an active director whose contract began on 25 Nov 2021,
David George Lock - an inactive director whose contract began on 21 Oct 2003 and was terminated on 26 Nov 2021.
According to our information (updated on 23 Mar 2024), the company filed 1 address: 120 Seaview Road, Whangamata, Whangamata, 3620 (type: registered, service).
Until 01 Dec 2021, Unzip Holdings Limited had been using 16 Kahikatea Close, Campbells Bay, Auckland as their registered address.
BizDb identified other names for the company: from 21 Oct 2003 to 03 Apr 2006 they were named Paringa Lodge Limited.
A total of 1 share is issued to 1 group (2 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Bowman, Mark John (a director) located at Fendalton, Christchurch postcode 8014,
Clements, Andrew John (a director) located at Whangamata, Whangamata postcode 3620.

Addresses

Previous addresses

Address #1: 16 Kahikatea Close, Campbells Bay, Auckland, 0630 New Zealand

Registered & physical address used from 02 May 2016 to 01 Dec 2021

Address #2: Level 4, 53 Fort Street, Auckland City New Zealand

Physical & registered address used from 21 May 2010 to 02 May 2016

Address #3: Level 19, Axa Building, 41 Shortland Street, Auckland 1030

Registered & physical address used from 21 Oct 2003 to 21 May 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Bowman, Mark John Fendalton
Christchurch
8014
New Zealand
Director Clements, Andrew John Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clements, Andrew John Whangamata
Whangamata
3620
New Zealand
Individual Lock, David George Campbells Bay
Auckland
0630
New Zealand
Directors

Andrew John Clements - Director

Appointment date: 21 Oct 2003

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 04 Mar 2015


Mark John Bowman - Director

Appointment date: 25 Nov 2021

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 25 Nov 2021


David George Lock - Director (Inactive)

Appointment date: 21 Oct 2003

Termination date: 26 Nov 2021

Address: Campbells Bay, North Shore City, 0630 New Zealand

Address used since 20 Sep 2006

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