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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Bowman, Mark John |
Fendalton Christchurch 8014 New Zealand |
25 Nov 2021 - |
Director | Clements, Andrew John |
Whangamata Whangamata 3620 New Zealand |
25 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clements, Andrew John |
Whangamata Whangamata 3620 New Zealand |
21 Oct 2003 - 25 Nov 2021 |
Individual | Lock, David George |
Campbells Bay Auckland 0630 New Zealand |
21 Oct 2003 - 25 Nov 2021 |
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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