Union Concepts Limited, a registered company, was launched on 19 Oct 2012. 9429030483170 is the business number it was issued. "Tavern operation - mainly drinking place" (ANZSIC H452050) is how the company is categorised. The company has been run by 2 directors: Paul John Lomax - an active director whose contract began on 07 Mar 2014,
Robert John Clifford - an inactive director whose contract began on 19 Oct 2012 and was terminated on 30 Sep 2016.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 52 Symonds Street, Grafton, Auckland, 1010 (category: registered, physical).
Union Concepts Limited had been using 52 Symonds Street, Grafton, Auckland as their physical address up to 26 Apr 2022.
One entity controls all company shares (exactly 160 shares) - Vegas Investments Limited - located at 1010, Bayswater, Auckland.
Previous addresses
Address: 52 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 30 Sep 2019 to 26 Apr 2022
Address: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Oct 2018 to 30 Sep 2019
Address: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 24 Feb 2017 to 19 Oct 2018
Address: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Mar 2015 to 24 Feb 2017
Address: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0740 New Zealand
Registered & physical address used from 12 Nov 2014 to 24 Mar 2015
Address: 8 Pinewood Street, Avondale, Auckland, 0600 New Zealand
Physical & registered address used from 19 Oct 2012 to 12 Nov 2014
Basic Financial info
Total number of Shares: 160
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 14 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 160 | |||
Entity (NZ Limited Company) | Vegas Investments Limited Shareholder NZBN: 9429051137144 |
Bayswater Auckland 0622 New Zealand |
03 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nh Trustees No.9 Limited Shareholder NZBN: 9429041022061 Company Number: 4836119 |
Takapuna North Shore City 0622 New Zealand |
02 Dec 2014 - 03 Mar 2023 |
Entity | Nh Trustees No.9 Limited Shareholder NZBN: 9429041022061 Company Number: 4836119 |
Takapuna North Shore City 0622 New Zealand |
02 Dec 2014 - 03 Mar 2023 |
Individual | Lomax, Vanessa Marie |
Bayswater Auckland 0622 New Zealand |
02 Dec 2014 - 10 Jul 2020 |
Individual | Clifford, Robert John |
Bolwarra Heights New South Wales 2320 Australia |
19 Oct 2012 - 12 Oct 2016 |
Individual | Clifford, Elspeth Jean |
Bolwarra Heights New South Wales 2320 Australia |
02 Dec 2014 - 12 Oct 2016 |
Individual | Clifford, Elspeth Jean |
Bolwarra New South Wales 2320 Australia |
19 Oct 2012 - 19 Jun 2014 |
Entity | Union Hospitality Concepts Limited Shareholder NZBN: 9429041223321 Company Number: 5193181 |
19 Jun 2014 - 02 Dec 2014 | |
Individual | Frank, Irina |
Forrest Hill Auckland 0620 New Zealand |
11 Aug 2015 - 24 Apr 2018 |
Entity | Taka Trustees Limited Shareholder NZBN: 9429041530450 Company Number: 5525839 |
09 Dec 2014 - 12 Oct 2016 | |
Individual | Clifford, Matthew John |
Campbells Bay Auckland 0630 New Zealand |
07 May 2014 - 09 Dec 2014 |
Entity | Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 |
02 Dec 2014 - 12 Oct 2016 | |
Individual | Brown, Keppel John |
Mount Wellington Auckland 1060 New Zealand |
03 Sep 2015 - 12 Oct 2016 |
Entity | Mag Trustees Limited Shareholder NZBN: 9429035434696 Company Number: 1505544 |
19 Jun 2014 - 09 Dec 2014 | |
Individual | Schueller, Simon |
Forrest Hill Auckland 0620 New Zealand |
11 Aug 2015 - 24 Apr 2018 |
Individual | Lomax, Vanessa Marie |
Bayswater Auckland 0622 New Zealand |
07 Mar 2014 - 19 Jun 2014 |
Individual | Lomax, Vanessa Marie |
Bayswater Auckland 0622 New Zealand |
02 Dec 2014 - 10 Jul 2020 |
Individual | Lomax, Vanessa Marie |
Bayswater Auckland 0622 New Zealand |
02 Dec 2014 - 10 Jul 2020 |
Entity | Union Hospitality Concepts Limited Shareholder NZBN: 9429041223321 Company Number: 5193181 |
19 Jun 2014 - 02 Dec 2014 | |
Entity | Mag Trustees Limited Shareholder NZBN: 9429035434696 Company Number: 1505544 |
19 Jun 2014 - 09 Dec 2014 | |
Entity | Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Company Number: 1311442 |
07 Mar 2014 - 19 Jun 2014 | |
Individual | Lomax, Paul John |
Bayswater Auckland 0622 New Zealand |
07 Mar 2014 - 02 Dec 2014 |
Entity | Taka Trustees Limited Shareholder NZBN: 9429041530450 Company Number: 5525839 |
09 Dec 2014 - 12 Oct 2016 | |
Entity | Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 |
02 Dec 2014 - 12 Oct 2016 | |
Individual | Senior, Kevin Geoffrey |
Titirangi Auckland 0604 New Zealand |
02 Dec 2014 - 12 Oct 2016 |
Individual | Hopwood, Laura Kim |
Mount Wellington Auckland 1060 New Zealand |
03 Sep 2015 - 12 Oct 2016 |
Entity | Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Company Number: 1311442 |
07 Mar 2014 - 19 Jun 2014 | |
Individual | Senior, Jennifer Jayne |
Titirangi Auckland 0604 New Zealand |
23 Mar 2015 - 12 Oct 2016 |
Director | Robert John Clifford |
Bolwarra Heights New South Wales 2320 Australia |
19 Oct 2012 - 12 Oct 2016 |
Paul John Lomax - Director
Appointment date: 07 Mar 2014
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 07 Mar 2014
Robert John Clifford - Director (Inactive)
Appointment date: 19 Oct 2012
Termination date: 30 Sep 2016
ASIC Name: R. J. Clifford Pty. Limited
Address: Bolwarra Heights, New South Wales, 2320 Australia
Address used since 19 Oct 2012
Address: East Maitland, Nsw, 2323 Australia
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