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Union Concepts Limited

Type: NZ Limited Company (Ltd)
9429030483170
NZBN
4051404
Company Number
Registered
Company Status
H452050
Industry classification code
Tavern Operation - Mainly Drinking Place
Industry classification description
Current address
52 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 26 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 160
Entity (NZ Limited Company) Vegas Investments Limited
Shareholder NZBN: 9429051137144
Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nh Trustees No.9 Limited
Shareholder NZBN: 9429041022061
Company Number: 4836119
Takapuna
North Shore City
0622
New Zealand
Entity Nh Trustees No.9 Limited
Shareholder NZBN: 9429041022061
Company Number: 4836119
Takapuna
North Shore City
0622
New Zealand
Individual Lomax, Vanessa Marie Bayswater
Auckland
0622
New Zealand
Individual Clifford, Robert John Bolwarra Heights
New South Wales
2320
Australia
Individual Clifford, Elspeth Jean Bolwarra Heights
New South Wales
2320
Australia
Individual Clifford, Elspeth Jean Bolwarra
New South Wales
2320
Australia
Entity Union Hospitality Concepts Limited
Shareholder NZBN: 9429041223321
Company Number: 5193181
Individual Frank, Irina Forrest Hill
Auckland
0620
New Zealand
Entity Taka Trustees Limited
Shareholder NZBN: 9429041530450
Company Number: 5525839
Individual Clifford, Matthew John Campbells Bay
Auckland
0630
New Zealand
Entity Jze Trustee Company Limited
Shareholder NZBN: 9429036133239
Company Number: 1275245
Individual Brown, Keppel John Mount Wellington
Auckland
1060
New Zealand
Entity Mag Trustees Limited
Shareholder NZBN: 9429035434696
Company Number: 1505544
Individual Schueller, Simon Forrest Hill
Auckland
0620
New Zealand
Individual Lomax, Vanessa Marie Bayswater
Auckland
0622
New Zealand
Individual Lomax, Vanessa Marie Bayswater
Auckland
0622
New Zealand
Individual Lomax, Vanessa Marie Bayswater
Auckland
0622
New Zealand
Entity Union Hospitality Concepts Limited
Shareholder NZBN: 9429041223321
Company Number: 5193181
Entity Mag Trustees Limited
Shareholder NZBN: 9429035434696
Company Number: 1505544
Entity Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Company Number: 1311442
Individual Lomax, Paul John Bayswater
Auckland
0622
New Zealand
Entity Taka Trustees Limited
Shareholder NZBN: 9429041530450
Company Number: 5525839
Entity Jze Trustee Company Limited
Shareholder NZBN: 9429036133239
Company Number: 1275245
Individual Senior, Kevin Geoffrey Titirangi
Auckland
0604
New Zealand
Individual Hopwood, Laura Kim Mount Wellington
Auckland
1060
New Zealand
Entity Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Company Number: 1311442
Individual Senior, Jennifer Jayne Titirangi
Auckland
0604
New Zealand
Director Robert John Clifford Bolwarra Heights
New South Wales
2320
Australia
Directors

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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