Unified Link Networks Limited, a registered company, was registered on 11 Jan 2010. 9429031711197 is the New Zealand Business Number it was issued. "Communications network construction and maintenance services" (business classification E310980) is how the company is categorised. This company has been run by 8 directors: Pablo Junior Panuelos Robles - an active director whose contract began on 11 Jan 2010,
Earnest Albert Nisay Albelda - an inactive director whose contract began on 01 Apr 2022 and was terminated on 02 May 2022,
Arthur David Nisay Albelda - an inactive director whose contract began on 01 Apr 2022 and was terminated on 02 May 2022,
Arnold Fondevilla De Mesa - an inactive director whose contract began on 01 Apr 2022 and was terminated on 02 May 2022,
Jeremias Rosales - an inactive director whose contract began on 11 Jan 2010 and was terminated on 30 Apr 2019.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 116A Sunset Road, Unsworth Heights, Auckland, 0632 (type: physical, registered).
Unified Link Networks Limited had been using 28 Mandeville Place, Unsworth Heights, North Shore, Auckland as their registered address up to 19 Apr 2012.
One entity owns all company shares (exactly 400 shares) - Robles, Pablo Junior Panuelos - located at 0632, Unsworth Heights, Auckland.
Principal place of activity
116a Sunset Road, Unsworth Heights, Auckland, 0632 New Zealand
Previous address
Address #1: 28 Mandeville Place, Unsworth Heights, North Shore, Auckland New Zealand
Registered & physical address used from 11 Jan 2010 to 19 Apr 2012
Basic Financial info
Total number of Shares: 400
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400 | |||
| Individual | Robles, Pablo Junior Panuelos |
Unsworth Heights Auckland 0632 New Zealand |
11 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cabingan, Elmer Laurence |
Glenfield North Shore, Auckland New Zealand |
11 Jan 2010 - 06 May 2011 |
| Individual | Albelda, Earnest Albert Nisay |
Glenfield Auckland 0629 New Zealand |
13 Apr 2022 - 10 May 2022 |
| Individual | Albelda, Arthur David Nisay |
Hillcrest Auckland 0629 New Zealand |
13 Apr 2022 - 10 May 2022 |
| Individual | De Mesa, Arnold Fondevilla |
Bayview Auckland 0629 New Zealand |
13 Apr 2022 - 10 May 2022 |
| Individual | Ramos, Albemar |
Ranui Auckland 0612 New Zealand |
11 Jan 2010 - 27 Jan 2014 |
| Individual | Rosales, Jeremias De La Pena |
Glenfield Auckland 0629 New Zealand |
11 Jan 2010 - 30 Apr 2019 |
| Individual | San Andres, Allan Glenn |
Mount Roskill Auckland 1041 New Zealand |
11 Jan 2010 - 28 Apr 2013 |
Pablo Junior Panuelos Robles - Director
Appointment date: 11 Jan 2010
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 11 Apr 2012
Earnest Albert Nisay Albelda - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 02 May 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Apr 2022
Arthur David Nisay Albelda - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 02 May 2022
Address: Hillcrest, Auckland, 0629 New Zealand
Address used since 01 Apr 2022
Arnold Fondevilla De Mesa - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 02 May 2022
Address: Bayview, Auckland, 0629 New Zealand
Address used since 01 Apr 2022
Jeremias Rosales - Director (Inactive)
Appointment date: 11 Jan 2010
Termination date: 30 Apr 2019
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 27 Jan 2014
Albemar Ramos - Director (Inactive)
Appointment date: 11 Jan 2010
Termination date: 01 Jan 2014
Address: Massey, Auckland, 0614 New Zealand
Address used since 25 Jan 2014
Allan Glenn San Andres - Director (Inactive)
Appointment date: 11 Jan 2010
Termination date: 30 Jun 2012
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 11 Apr 2012
Elmer Laurence Cabingan - Director (Inactive)
Appointment date: 11 Jan 2010
Termination date: 06 May 2011
Address: Glenfield, North Shore, Auckland, New Zealand
Address used since 11 Jan 2010
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