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Unswood Investments Limited

Type: NZ Limited Company (Ltd)
9429032209662
NZBN
2257213
Company Number
Registered
Company Status
Current address
56a Hobson Street
Thorndon
Wellington 6011
New Zealand
Physical address used since 11 Mar 2010
Flat 2a Waterline Apartments, 342 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Shareregister address used since 06 Mar 2023
Flat 2a Waterline Apartments, 342 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Registered & service address used since 14 Mar 2023

Unswood Investments Limited, a registered company, was registered on 10 Jun 2009. 9429032209662 is the business number it was issued. The company has been supervised by 2 directors: Robert Mark Unsworth - an active director whose contract began on 10 Jun 2009,
Janet Lucy Selwood - an active director whose contract began on 10 Jun 2009.
Last updated on 16 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: Flat 2A Waterline Apartments, 342 Oriental Parade, Oriental Bay, Wellington, 6011 (registered address),
Flat 2A Waterline Apartments, 342 Oriental Parade, Oriental Bay, Wellington, 6011 (service address),
Flat 2A Waterline Apartments, 342 Oriental Parade, Oriental Bay, Wellington, 6011 (shareregister address),
56A Hobson Street, Thorndon, Wellington, 6011 (physical address) among others.
Unswood Investments Limited had been using 56A Hobson Street, Thorndon, Wellington as their registered address until 14 Mar 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

56a Hobson Street, Thorndon, Wellington, 6011 New Zealand


Previous addresses

Address #1: 56a Hobson Street, Thorndon, Wellington, 6011 New Zealand

Registered & service address used from 11 Mar 2010 to 14 Mar 2023

Address #2: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland

Registered & physical address used from 10 Jun 2009 to 11 Mar 2010

Contact info
64 27 4464282
Phone
markjanet@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Selwood, Janet Lucy Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Unsworth, Robert Mark Oriental Bay
Wellington
6011
New Zealand
Directors

Robert Mark Unsworth - Director

Appointment date: 10 Jun 2009

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 06 Mar 2023

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 10 Jun 2009


Janet Lucy Selwood - Director

Appointment date: 10 Jun 2009

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 06 Mar 2023

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 10 Jun 2009