Unreel Power Limited, a registered company, was registered on 14 Jul 1992. 9429038954528 is the NZBN it was issued. "Electrical services" (ANZSIC E323220) is how the company is classified. The company has been run by 3 directors: Stephen Francis Day - an active director whose contract began on 14 Jul 1992,
Trevor Ernest Joblin - an inactive director whose contract began on 18 Feb 1994 and was terminated on 29 Oct 2002,
Gregory Walter Humble - an inactive director whose contract began on 14 Jul 1992 and was terminated on 18 Feb 1994.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (category: postal, office).
Unreel Power Limited had been using 34A Somerset Street, Frankton, Hamilton as their registered address up to 26 Oct 2018.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).
Principal place of activity
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Jun 2016 to 26 Oct 2018
Address #2: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 13 Jun 2014 to 08 Jun 2016
Address #3: 13 Ruakiwi Road, Hamilton New Zealand
Physical & registered address used from 14 Dec 2007 to 13 Jun 2014
Address #4: 192 Collingwood Street, Hamilton
Physical address used from 01 Apr 1997 to 14 Dec 2007
Address #5: 2-a Claudelands Road, Hamilton
Registered address used from 01 Jun 1993 to 14 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 |
Hamilton Central Hamilton 3204 New Zealand |
13 Apr 2006 - |
Individual | Day, Stephen Francis |
Rd 2 Hamilton 3282 New Zealand |
13 Apr 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Day, Stephen Francis |
Rd 2 Hamilton 3282 New Zealand |
14 Jul 1992 - |
Stephen Francis Day - Director
Appointment date: 14 Jul 1992
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 03 Jun 2010
Trevor Ernest Joblin - Director (Inactive)
Appointment date: 18 Feb 1994
Termination date: 29 Oct 2002
Address: Hamilton,
Address used since 18 Feb 1994
Gregory Walter Humble - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 18 Feb 1994
Address: Hamilton,
Address used since 14 Jul 1992
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