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Unique Property Management Limited

Type: NZ Limited Company (Ltd)
9429037136826
NZBN
1072439
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
Level 13 Otago House
481 Moray Place
Dunedin Central, Dunedin 9016
New Zealand
Registered & physical & service address used since 10 Oct 2018
Level 13 Otago House
481 Moray Place
Dunedin Central, Dunedin 9016
New Zealand
Office address used since 08 Sep 2021

Unique Property Management Limited was incorporated on 19 Sep 2000 and issued an NZ business number of 9429037136826. The registered LTD company has been run by 1 director, named Paul Michael Adams - an active director whose contract began on 19 Sep 2000.
As stated in our database (last updated on 28 Apr 2024), the company registered 1 address: Level 13 Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: office, physical).
Until 10 Oct 2018, Unique Property Management Limited had been using Level 13 Otago House,, 481 Moray Place, Dunedin Central, Dunedin as their physical address.
BizDb identified previous aliases used by the company: from 19 Sep 2000 to 17 Jan 2014 they were called Auld Allan Management Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Adams, Paul Michael (an individual) located at North Taieri, Mosgiel postcode 9092.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Adams, Alison Susan - located at North Taieri, Mosgiel. Unique Property Management Limited is categorised as "Property maintenance service (own account) nec" (business classification N731340).

Addresses

Principal place of activity

69 Hazlett Road, Rd 2, Mosgiel, 9092 New Zealand


Previous addresses

Address #1: Level 13 Otago House,, 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 01 Oct 2018 to 10 Oct 2018

Address #2: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 18 Aug 2010 to 01 Oct 2018

Address #3: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Registered & physical address used from 30 May 2008 to 18 Aug 2010

Address #4: Level 6, Otago House, 481 Moray Place, Dunedin

Registered address used from 13 Sep 2001 to 30 May 2008

Address #5: T D Scott & Co, Chartered Accountants, Level 6 Otago House, 481 Moray Place, Dunedin

Physical address used from 13 Sep 2001 to 30 May 2008

Address #6: Level 6, Otago House, 481 Moray Place, Dunedin

Physical address used from 13 Sep 2001 to 13 Sep 2001

Contact info
64 27 2328104
02 Oct 2018 Phone
auld.allan@xtra.co.nz
12 Sep 2020 nzbn-reserved-invoice-email-address-purpose
auld.allan@xtra.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Adams, Paul Michael North Taieri
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Adams, Alison Susan North Taieri
Mosgiel
9092
New Zealand
Directors

Paul Michael Adams - Director

Appointment date: 19 Sep 2000

Address: North Taieri, Mosgiel, 9092 New Zealand

Address used since 27 May 2019

Address: North Taieri, Mosgiel, 9092 New Zealand

Address used since 21 Sep 2018

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 23 Sep 2011

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