Unique List Limited, a registered company, was registered on 18 Feb 2014. 9429041096536 is the number it was issued. ""Building, house construction"" (business classification E301120) is how the company is classified. The company has been managed by 2 directors: Denzel Summer - an active director whose contract started on 18 Feb 2014,
Shirley Whittaker - an active director whose contract started on 05 Nov 2019.
Last updated on 31 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: Flat 414 Viaduct Point Apartments, 125 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
Flat 414 Viaduct Point Apartments, 125 Customs Street West, Auckland Central, Auckland, 1010 (physical address),
Flat 414 Viaduct Point Apartments, 125 Customs Street West, Auckland Central, Auckland, 1010 (service address),
Po Box 26299, Epsom, Auckland, 1344 (postal address) among others.
Unique List Limited had been using Flat 1, 15 Woodford Road, Mount Eden, Auckland as their registered address until 15 Nov 2021.
A single entity controls all company shares (exactly 100 shares) - Whittaker, Shirley - located at 1010, Auckland.
Principal place of activity
Flat 1, 15 Woodford Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Flat 1, 15 Woodford Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 11 Nov 2020 to 15 Nov 2021
Address #2: Unit 1c Morning Star Units, 28 Morning Star Place, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 28 Apr 2020 to 11 Nov 2020
Address #3: Flat1, 15 Woodford Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Nov 2019 to 28 Apr 2020
Address #4: Apartment 212 Orange Apartments, 5 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 03 Oct 2019 to 14 Nov 2019
Address #5: 103/5 Dundonald Street, Eden Terrace, Auckland, 1024 New Zealand
Physical & registered address used from 04 Dec 2018 to 03 Oct 2019
Address #6: Flat 1, 15 Woodford Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 18 Feb 2014 to 04 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Whittaker, Shirley |
Auckland 1024 New Zealand |
06 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Summer, Denzel |
Eden Terrace Auckland 1021 New Zealand |
18 Feb 2014 - 04 Feb 2021 |
Denzel Summer - Director
Appointment date: 18 Feb 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Mar 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Dec 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Feb 2014
Address: Eden Terrace, Auckland, 1024 New Zealand
Address used since 14 Aug 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 Feb 2020
Shirley Whittaker - Director
Appointment date: 05 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Nov 2021
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2021
Address: Brisabne, Qld, 4059 Australia
Address used since 05 Nov 2019
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