Union 77 Limited, a registered company, was incorporated on 04 Oct 2007. 9429033101118 is the NZ business number it was issued. This company has been supervised by 2 directors: David Charles Tuke - an active director whose contract started on 04 Oct 2007,
Garry John Horne - an inactive director whose contract started on 04 Oct 2007 and was terminated on 01 Jun 2021.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Union 77 Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address until 27 Apr 2021.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 26 Jul 2017 to 27 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 Jul 2016 to 26 Jul 2017
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 Aug 2012 to 27 Jul 2016
Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 30 Apr 2008 to 07 Aug 2012
Address: C/-hayes Knight (nz) Limited, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 04 Oct 2007 to 30 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spencer, David John |
Grafton Auckland |
04 Oct 2007 - 04 Oct 2007 |
| Entity | Cadam Holdings Limited Shareholder NZBN: 9429034624050 Company Number: 1672396 |
Grafton Auckland 1010 New Zealand |
04 Oct 2007 - 11 Jun 2021 |
| Individual | Tuke, David Charles |
Milford Auckland 0620 New Zealand |
04 Oct 2007 - 27 Jun 2010 |
| Individual | Horne, Garry John |
Devonport Auckland |
04 Oct 2007 - 11 Jun 2021 |
| Entity | Cadam Holdings Limited Shareholder NZBN: 9429034624050 Company Number: 1672396 |
Grafton Auckland 1010 New Zealand |
04 Oct 2007 - 11 Jun 2021 |
| Individual | Tuke, David Charles |
Takapuna Auckland 0620 New Zealand |
04 Oct 2007 - 27 Jun 2010 |
| Individual | Tuke, David Charles |
Milford Auckland |
04 Oct 2007 - 27 Jun 2010 |
David Charles Tuke - Director
Appointment date: 04 Oct 2007
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 11 Jul 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 30 Jul 2015
Garry John Horne - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 01 Jun 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Oct 2007
Zesty Design Limited
Level 1, G1, 75 Corinthian Drive
Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1
Jazz Software Limited
Level 1, 17c Corinthian Drive
Wvft Trustees Limited
Level 1, 17c Corinthian Drive
Wvbt Trustees Limited
Level 1,17c Corinthian Drive
Ploc Properties Limited
Level 1, 17c Corinthian Drive,