Unison Group Limited was started on 09 Jan 2007 and issued a business number of 9429033763958. The registered LTD company has been run by 3 directors: Angela Li Tao Xu - an active director whose contract started on 09 Jan 2007,
Litao Xu - an active director whose contract started on 09 Jan 2007,
Jilyut Wong - an active director whose contract started on 22 Feb 2007.
As stated in our information (last updated on 23 Apr 2024), the company registered 1 address: Unit 1201, 5 Hohipere Street, Eden Terrace, Auckland, 1010 (types include: registered, physical).
Until 19 Mar 2018, Unison Group Limited had been using 53 Lynton Masters Lane, Rd 3, Albany as their physical address.
A total of 100000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100000 shares are held by 2 entities, namely:
Xu, Litao (a director) located at Eden Terrace, Auckland postcode 1010,
Wong, Jilyut (an individual) located at Eden Terrace, Auckland postcode 1010. Unison Group Limited was classified as "Management consultancy service" (business classification M696245).
Previous addresses
Address: 53 Lynton Masters Lane, Rd 3, Albany, 0793 New Zealand
Physical & registered address used from 21 Oct 2010 to 19 Mar 2018
Address: 53 Lynton Masters Lane, Coatesville, Auckland New Zealand
Registered & physical address used from 09 Jan 2007 to 21 Oct 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Director | Xu, Litao |
Eden Terrace Auckland 1010 New Zealand |
18 Jul 2017 - |
Individual | Wong, Jilyut |
Eden Terrace Auckland 1010 New Zealand |
09 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xu, Angela Li Tao |
Rd3, Albany Auckland 0793 New Zealand |
09 Jan 2007 - 18 Jul 2017 |
Angela Li Tao Xu - Director
Appointment date: 09 Jan 2007
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Nov 2009
Litao Xu - Director
Appointment date: 09 Jan 2007
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 11 Mar 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Nov 2009
Jilyut Wong - Director
Appointment date: 22 Feb 2007
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 11 Mar 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Nov 2009
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