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Uniport Installations Limited

Type: NZ Limited Company (Ltd)
9429031022859
NZBN
3468212
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Box 48188
Blockhouse Bay
Auckland 0600
New Zealand
Postal address used since 03 Jul 2019
69a Donovan Street
Blockhouse Bay
Auckland 0600
New Zealand
Physical & registered & service address used since 16 Jul 2021

Uniport Installations Limited was started on 12 Jul 2011 and issued a number of 9429031022859. This registered LTD company has been run by 2 directors: Leanne Hewett - an active director whose contract began on 12 Jul 2011,
Mark Hewett - an active director whose contract began on 12 Jul 2011.
According to our database (updated on 17 Apr 2024), this company uses 2 addresses: 69A Donovan Street, Blockhouse Bay, Auckland, 0600 (physical address),
69A Donovan Street, Blockhouse Bay, Auckland, 0600 (registered address),
69A Donovan Street, Blockhouse Bay, Auckland, 0600 (service address),
Box 48188, Blockhouse Bay, Auckland, 0600 (postal address) among others.
Until 16 Jul 2021, Uniport Installations Limited had been using 69A Donovan Street, Blockhouse Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Hewett, Leanne (an individual) located at Blockhouse Bay, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Hewett, Mark - located at Blockhouse Bay, Auckland. Uniport Installations Limited was categorised as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

69a Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand


Previous address

Address #1: 69a Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & physical address used from 12 Jul 2011 to 16 Jul 2021

Contact info
64 9 6272127
Phone
mark@uniport.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Hewett, Leanne Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Hewett, Mark Blockhouse Bay
Auckland
0600
New Zealand
Directors

Leanne Hewett - Director

Appointment date: 12 Jul 2011

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 12 Jul 2011


Mark Hewett - Director

Appointment date: 12 Jul 2011

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 12 Jul 2011

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Q Sparks Limited
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