Unimarket Holdings Limited

Unimarket Holdings Limited was started on 06 Jun 2006 and issued a New Zealand Business Number of 9429034129456. The registered LTD company has been managed by 13 directors: Peter James Kane - an active director whose contract started on 03 Sep 2008,
Jason K. - an active director whose contract started on 30 Jul 2021,
Nishant P. - an active director whose contract started on 30 Jul 2021,
Phillip C. - an active director whose contract started on 30 Jul 2021,
Gordon M. - an active director whose contract started on 30 Jul 2021.
According to our data (last updated on 15 Mar 2024), the company filed 1 address: Po Box 147433, Ponsonby, Auckland, 1144 (type: postal, office).
Up until 11 Jul 2017, Unimarket Holdings Limited had been using Level 3, 34 Douglas Street, Ponsonby, Auckland as their physical address.
BizDb identified previous aliases for the company: from 06 Jun 2006 to 29 May 2008 they were called Bidtogether Holdings Limited.
A total of 8322857 shares are issued to 1 group (1 sole shareholder). In the first group, 8322857 shares are held by 1 entity, namely:
Union Bidco Limited (an entity) located at St Marys Bay, Auckland postcode 1011. Unimarket Holdings Limited is categorised as "Software development service nec" (business classification M700050).

Principal place of activity

9a Hargreaves Street, Auckland Central, Auckland, 1011 New Zealand

Previous addresses

Address #1: Level 3, 34 Douglas Street, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 24 Jun 2011 to 11 Jul 2017

Address #2: Suite 1, Level 3, 8a Cleveland Road, Parnell, Auckland New Zealand

Registered address used from 10 Oct 2008 to 24 Jun 2011

Address #3: Suite 1, Level 3, 8a Cleveland Road, Parnell, Auckland New Zealand

Physical address used from 13 Jun 2008 to 24 Jun 2011

Address #4: C/-the Icehouse, The Textile Centre, Level 2, 117-125 St Georges Bay Rd, Parnell, Auckland

Physical address used from 10 Oct 2007 to 13 Jun 2008

Address #5: C/-craftsman Financial Management Ltd, 7a Karaka Street, Takapuna, Auckland

Registered address used from 10 Oct 2007 to 10 Oct 2008

Address #6: 13 Hamana Street, Devonport, Auckland

Physical & registered address used from 06 Jun 2006 to 10 Oct 2007

Previous Shareholders

Ultimate Holding Company

Peter James Kane - Director

Appointment date: 03 Sep 2008

Jason K. - Director

Appointment date: 30 Jul 2021

Nishant P. - Director

Appointment date: 30 Jul 2021

Phillip C. - Director

Appointment date: 30 Jul 2021

Gordon M. - Director

Appointment date: 30 Jul 2021

Scott Kyle Blackwood - Director (Inactive)

Appointment date: 06 Jun 2006

Termination date: 30 Jul 2021

John Anthony Dell - Director (Inactive)

Appointment date: 27 Sep 2007

Termination date: 30 Jul 2021

Harvey G. - Director (Inactive)

Appointment date: 17 Dec 2010

Termination date: 30 Jul 2021

Andrew Paul David - Director (Inactive)

Appointment date: 15 Jun 2018

Termination date: 30 Jul 2021

Garth Langley Biggs - Director (Inactive)

Appointment date: 27 Sep 2007

Termination date: 31 Mar 2019

Stuart Andrew Alexander - Director (Inactive)

Appointment date: 27 Sep 2007

Termination date: 31 Mar 2013

Christopher Mccleary - Director (Inactive)

Appointment date: 19 Nov 2008

Termination date: 31 Mar 2011

Damien Piers Hollis - Director (Inactive)

Appointment date: 06 Jun 2006

Termination date: 13 Dec 2006