Uneeq Limited, a registered company, was registered on 22 Sep 2010. 9429031376273 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company is classified. The company has been supervised by 18 directors: Daniel T. - an active director whose contract started on 22 Sep 2010,
Simon A. - an active director whose contract started on 30 Apr 2019,
Julian Richard Swanton - an active director whose contract started on 05 May 2021,
Frederick T. - an active director whose contract started on 22 Sep 2021,
Janice R. - an active director whose contract started on 01 Jul 2022.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 17B Farnham Street, Parnell, Auckland, 1052 (types include: postal, office).
Uneeq Limited had been using 74 Taharoto Road, Takapuna, Auckland as their physical address until 07 Oct 2019.
Other names used by this company, as we found at BizDb, included: from 28 Jul 2011 to 20 Aug 2019 they were called Faceme Limited, from 17 Sep 2010 to 28 Jul 2011 they were called Faceme Australia Limited.
A total of 2671315 shares are allotted to 59 shareholders (55 groups). The first group is comprised of 163545 shares (6.12 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 13850 shares (0.52 per cent). Lastly the next share allotment (2750 shares 0.1 per cent) made up of 1 entity.

Other active addresses

Address #4: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Postal & office & delivery address used from 05 Oct 2023

Principal place of activity

Level 3a, 22 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand

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Previous addresses

Address #1: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 23 Mar 2018 to 07 Oct 2019

Address #2: Level 1, Q4 Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 11 Dec 2017 to 23 Mar 2018

Address #3: Level , Q4 Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 30 Nov 2017 to 11 Dec 2017

Address #4: Level , Q4 Smales Farm, 74 Taharoto Rosd, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 15 Jun 2017 to 30 Nov 2017

Address #5: 3/55 Barrys Point Road, Takapuna, North Shore, 0745 New Zealand

Registered & physical address used from 22 Sep 2010 to 15 Jun 2017

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Previous Shareholders

Ultimate Holding Company

Daniel T. - Director

Appointment date: 22 Sep 2010

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Simon A. - Director

Appointment date: 30 Apr 2019

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Julian Richard Swanton - Director

Appointment date: 05 May 2021

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Frederick T. - Director

Appointment date: 22 Sep 2021

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Janice R. - Director

Appointment date: 01 Jul 2022

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Heidi Cormack - Director

Appointment date: 09 Dec 2022

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James G. - Director (Inactive)

Appointment date: 14 May 2020

Termination date: 30 Nov 2022

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Lovina Mcmurchy - Director (Inactive)

Appointment date: 31 May 2019

Termination date: 31 Aug 2021

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Adam Clark - Director (Inactive)

Appointment date: 05 Dec 2016

Termination date: 05 May 2021

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Robert Andrew Hamilton - Director (Inactive)

Appointment date: 18 Jul 2014

Termination date: 30 Jun 2020

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Kirsty T. - Director (Inactive)

Appointment date: 08 Aug 2019

Termination date: 30 Jun 2020

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Alan Burt - Director (Inactive)

Appointment date: 21 Nov 2016

Termination date: 01 Jun 2019

ASIC Name: Beachhead Venture Capital Pty Ltd

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Robin Chamberlain - Director (Inactive)

Appointment date: 21 May 2018

Termination date: 05 Dec 2018

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Mark Ronald Netten - Director (Inactive)

Appointment date: 10 Apr 2012

Termination date: 21 May 2018

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Nicholas Sinclair Bowden - Director (Inactive)

Appointment date: 02 Jun 2016

Termination date: 31 Dec 2017

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Mark William Christensen - Director (Inactive)

Appointment date: 10 Apr 2012

Termination date: 31 Mar 2016

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Richard Miles Palmer - Director (Inactive)

Appointment date: 18 Jun 2013

Termination date: 31 Dec 2014

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Grant James Prince - Director (Inactive)

Appointment date: 10 Apr 2012

Termination date: 17 Jun 2013