Unicity New Zealand Limited, a registered company, was launched on 06 Sep 2010. 9429031422529 is the business number it was issued. "Health food wholesaling" (ANZSIC F360925) is how the company was categorised. The company has been managed by 9 directors: Dan Hughes - an active director whose contract started on 23 Feb 2012,
Derrick Cutler Hughes - an active director whose contract started on 01 Apr 2015,
Justine Wilson - an active director whose contract started on 16 Sep 2015,
Clayton B. - an inactive director whose contract started on 23 Feb 2012 and was terminated on 01 Oct 2020,
Rocky Smart - an inactive director whose contract started on 12 Jan 2017 and was terminated on 10 Jan 2020.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Freight Place, Mangere, Auckland, 2022 (type: registered, physical).
Unicity New Zealand Limited had been using 490 Pinnacle Hill Road, Rd 1, Bombay as their physical address up until 12 Jan 2022.
One entity controls all company shares (exactly 100 shares) - 5353051-0143 - Unicity International Inc - located at 2022, Orem, Ut.
Previous addresses
Address: 490 Pinnacle Hill Road, Rd 1, Bombay, 2675 New Zealand
Physical & registered address used from 02 Mar 2012 to 12 Jan 2022
Address: 18 Evelyn Road, Cockle Bay, Manukau, 2014 New Zealand
Registered & physical address used from 06 Sep 2010 to 02 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 5353051-0143 - Unicity International Inc |
Orem, Ut 84097 United States |
06 Sep 2010 - |
Ultimate Holding Company
Dan Hughes - Director
Appointment date: 23 Feb 2012
Address: Singapore, 738223 Singapore
Address used since 02 Aug 2023
Address: Orem, Utah, 84097 United States
Address used since 23 Feb 2012
Derrick Cutler Hughes - Director
Appointment date: 01 Apr 2015
Address: Singapore, 738223 Singapore
Address used since 02 Aug 2023
Address: Irvine, California, 92618 United States
Address used since 01 Apr 2015
Justine Wilson - Director
Appointment date: 16 Sep 2015
ASIC Name: Unicity International Australia Pty Ltd
Address: Sydney Nsw, 2000 Australia
Address: Marsfield Nsw, 2122 Australia
Address used since 12 Jan 2016
Address: Sydney Nsw, 2000 Australia
Clayton B. - Director (Inactive)
Appointment date: 23 Feb 2012
Termination date: 01 Oct 2020
Address: Orem, Utah, 84097 United States
Address used since 23 Feb 2012
Rocky Smart - Director (Inactive)
Appointment date: 12 Jan 2017
Termination date: 10 Jan 2020
Address: Oberageri, 6315 Switzerland
Address used since 12 Jan 2017
Stewart H. - Director (Inactive)
Appointment date: 06 Sep 2010
Termination date: 12 Jan 2017
Address: Orem, Utah, 84097 United States
Address used since 06 Sep 2010
Brent M. - Director (Inactive)
Appointment date: 06 Sep 2010
Termination date: 30 Apr 2015
Address: Orem, Utah, 84097 United States
Address used since 06 Sep 2010
Nathan T. - Director (Inactive)
Appointment date: 06 Sep 2010
Termination date: 23 Feb 2012
Address: Orem, Utah, 84097 United States
Address used since 06 Sep 2010
Chris P. - Director (Inactive)
Appointment date: 06 Sep 2010
Termination date: 23 Feb 2012
Address: Orem Ut, 84097 United States
Address used since 06 Sep 2010
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