Unique Stays & Experiences Limited was registered on 17 Feb 2011 and issued an NZBN of 9429031214315. The registered LTD company has been supervised by 4 directors: Jeffrey Joseph Tieman - an active director whose contract started on 16 Jan 2017,
Louise Elizabeth Frend - an active director whose contract started on 16 Jan 2017,
Kelly Dennis Henshaw - an inactive director whose contract started on 17 Feb 2011 and was terminated on 16 Jan 2017,
Kerryn Simone Ralston - an inactive director whose contract started on 17 Feb 2011 and was terminated on 16 Jan 2017.
As stated in our information (last updated on 07 May 2025), this company registered 2 addresses: 1041 Waiuku Road, Rd 1 Waiuku, Auckland, 2681 (office address),
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (registered address),
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (physical address),
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (service address) among others.
Up to 07 Feb 2017, Unique Stays & Experiences Limited had been using 1041 Waiuku Road, Rd 1, Waiuku as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Tieman, Jeffrey Joseph (a director) located at Raureka, Hastings postcode 4120.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Frend, Louise Elizabeth - located at Raureka, Hastings. Unique Stays & Experiences Limited was classified as "Tourism development consultancy service" (ANZSIC M696295).
Principal place of activity
1041 Waiuku Road, Rd 1 Waiuku, Auckland, 2681 New Zealand
Previous address
Address #1: 1041 Waiuku Road, Rd 1, Waiuku, 2681 New Zealand
Registered & physical address used from 17 Feb 2011 to 07 Feb 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Tieman, Jeffrey Joseph |
Raureka Hastings 4120 New Zealand |
30 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Frend, Louise Elizabeth |
Raureka Hastings 4120 New Zealand |
30 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henshaw, Kelly Dennis |
Rd 1 Waiuku 2681 New Zealand |
17 Feb 2011 - 30 Jan 2017 |
| Individual | Ralston, Kerryn Simone |
Rd 1 Waiuku 2681 New Zealand |
17 Feb 2011 - 30 Jan 2017 |
| Director | Kelly Dennis Henshaw |
Rd 1 Waiuku 2681 New Zealand |
17 Feb 2011 - 30 Jan 2017 |
| Director | Kerryn Simone Ralston |
Rd 1 Waiuku 2681 New Zealand |
17 Feb 2011 - 30 Jan 2017 |
Jeffrey Joseph Tieman - Director
Appointment date: 16 Jan 2017
Address: Raureka, Hastings, 4120 New Zealand
Address used since 16 Jan 2017
Louise Elizabeth Frend - Director
Appointment date: 16 Jan 2017
Address: Raureka, Hastings, 4120 New Zealand
Address used since 16 Jan 2017
Kelly Dennis Henshaw - Director (Inactive)
Appointment date: 17 Feb 2011
Termination date: 16 Jan 2017
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 17 Feb 2011
Kerryn Simone Ralston - Director (Inactive)
Appointment date: 17 Feb 2011
Termination date: 16 Jan 2017
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 17 Feb 2011
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