Unispace Limited was incorporated on 23 Nov 2010 and issued an NZ business number of 9429031298643. This registered LTD company has been run by 12 directors: Lincoln Lin Feng Pan - an active director whose contract started on 02 Mar 2021,
Kevin Mccabe - an active director whose contract started on 14 Oct 2021,
Emma Louise Forster - an active director whose contract started on 20 Dec 2021,
Emma Forster - an active director whose contract started on 20 Dec 2021,
Steven Q. - an inactive director whose contract started on 02 Mar 2021 and was terminated on 09 Apr 2024.
As stated in our database (updated on 06 Jun 2025), this company uses 1 address: Level 24, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Up to 25 Mar 2021, Unispace Limited had been using Hsbc Building, Level 16, 1 Queen Street, Auckland Central, Auckland as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
69 145 608 537 - Unispace Global Pty Ltd (an other) located at Sydney, Nsw postcode 2000.
Previous addresses
Address: Hsbc Building, Level 16, 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Oct 2016 to 25 Mar 2021
Address: 53 Church Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 23 Nov 2010 to 26 Oct 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 17 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Other (Other) | 69 145 608 537 - Unispace Global Pty Ltd |
Sydney, Nsw 2000 Australia |
27 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simmons, Andrew |
Epsom Auckland 1023 New Zealand |
21 Sep 2012 - 18 Mar 2016 |
| Individual | Simmons, Neville John |
Greenlane Auckland 1051 New Zealand |
21 Sep 2012 - 18 Mar 2016 |
| Entity | Melrose Combined Holdings Limited Shareholder NZBN: 9429042234821 Company Number: 5911993 |
1 Queen Street, Auckland Central Auckland Null 1010 New Zealand |
18 Mar 2016 - 27 Sep 2021 |
| Individual | Simmons, Jack Graeme |
Lynfield Auckland 1042 New Zealand |
21 Sep 2012 - 18 Mar 2016 |
| Entity | Melrose Combined Holdings Limited Shareholder NZBN: 9429042234821 Company Number: 5911993 |
Auckland Central Auckland 1010 New Zealand |
18 Mar 2016 - 27 Sep 2021 |
| Individual | Moore, Richard |
Onehunga Auckland 1061 New Zealand |
23 Nov 2010 - 21 Sep 2012 |
| Director | Andrew Simmons |
Epsom Auckland 1023 New Zealand |
21 Sep 2012 - 18 Mar 2016 |
| Director | Jack Graeme Simmons |
Lynfield Auckland 1042 New Zealand |
21 Sep 2012 - 18 Mar 2016 |
| Director | Richard Moore |
Onehunga Auckland 1061 New Zealand |
23 Nov 2010 - 21 Sep 2012 |
| Director | Neville John Simmons |
Greenlane Auckland 1051 New Zealand |
21 Sep 2012 - 18 Mar 2016 |
Ultimate Holding Company
Lincoln Lin Feng Pan - Director
Appointment date: 02 Mar 2021
Address: 4 South Bay Close, Repulse Bay, Hong Kong Sar, 0000 Hong Kong SAR China
Address used since 16 Apr 2021
Kevin Mccabe - Director
Appointment date: 14 Oct 2021
Address: Coogee, Nsw, 2034 Australia
Address used since 14 Oct 2021
Emma Louise Forster - Director
Appointment date: 20 Dec 2021
ASIC Name: Unispace Global Pty Ltd
Address: Bellevue Hill, New South Wale, 2023 Australia
Address used since 20 Dec 2021
Address: Sydney, Nsw, 2000 Australia
Emma Forster - Director
Appointment date: 20 Dec 2021
ASIC Name: Unispace Global Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Bellevue Hill, New South Wale, 2023 Australia
Address used since 20 Dec 2021
Steven Q. - Director (Inactive)
Appointment date: 02 Mar 2021
Termination date: 09 Apr 2024
Luisa Young - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 22 Dec 2021
ASIC Name: Unispace Global Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: North Narrabeen, Sydney, 2101 Australia
Address used since 01 Jul 2021
Robert John Aird - Director (Inactive)
Appointment date: 02 Mar 2021
Termination date: 01 Jul 2021
ASIC Name: Unispace Global Pty Ltd
Address: Coogee, Sydney Nsw, 2034 Australia
Address used since 16 Apr 2021
Address: 225 George Street, Sydney Nsw, 2000 Australia
Neville John Simmons - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 02 Mar 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 18 Sep 2012
Andrew Simmons - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 02 Mar 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Jan 2014
Jack Graeme Simmons - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 02 Mar 2021
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 10 Aug 2013
Richard Moore - Director (Inactive)
Appointment date: 23 Nov 2010
Termination date: 21 Sep 2012
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Nov 2010
Richard Moore - Director (Inactive)
Appointment date: 23 Nov 2010
Termination date: 21 Sep 2012
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Nov 2010
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