Uniled Limited, a registered company, was registered on 31 Jul 2013. 9429030118911 is the business number it was issued. "Light fitting wholesaling - electrical" (ANZSIC F349445) is how the company was classified. This company has been run by 4 directors: Jerome Fester - an active director whose contract started on 31 Jul 2013,
Samantha Allison Fester - an active director whose contract started on 01 Dec 2014,
Gerhardus Andrew Diedricks - an inactive director whose contract started on 01 May 2014 and was terminated on 01 Dec 2014,
Samantha Fester - an inactive director whose contract started on 31 Jul 2013 and was terminated on 02 Apr 2014.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Uniled Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address up to 23 Nov 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 26 Jun 2014 to 23 Nov 2015
Address #2: 2c/302 Te Irirangi Drive, Botany South, Auckland, 2013 New Zealand
Physical & registered address used from 31 Jul 2013 to 26 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Fester, Samantha Allison |
Rd 1, Whitford Auckland 2576 New Zealand |
15 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Fester, Jerome |
Rd1, Whitford Auckland 2576 New Zealand |
31 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Diedricks, Gerhardus Andrew |
Pukekohe Pukekohe 2120 New Zealand |
15 May 2014 - 15 Dec 2014 |
| Individual | Fester, Samantha |
Rd 1 Manurewa 2576 New Zealand |
31 Jul 2013 - 15 May 2014 |
| Director | Samantha Fester |
Rd 1 Manurewa 2576 New Zealand |
31 Jul 2013 - 15 May 2014 |
Jerome Fester - Director
Appointment date: 31 Jul 2013
Address: Rd1, Whitford, Auckland, 2576 New Zealand
Address used since 12 Jun 2015
Samantha Allison Fester - Director
Appointment date: 01 Dec 2014
Address: Rd 1, Whitford, Auckland, 2576 New Zealand
Address used since 01 Dec 2014
Gerhardus Andrew Diedricks - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 01 Dec 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 May 2014
Samantha Fester - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 02 Apr 2014
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 31 Jul 2013
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