Union Reussie Limited, a registered company, was registered on 17 Jan 2006. 9429034352250 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Jean-Philippe Chamel - an active director whose contract started on 17 Jan 2006,
Zoe Chamel - an active director whose contract started on 17 Jan 2006.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Union Reussie Limited had been using 10 Waterloo Road, Milford, North Shore City as their physical address up until 05 Aug 2015.
A single entity controls all company shares (exactly 100 shares) - Chamel, Jean-Philippe - located at 1023, Rd 3, Albany.
Previous addresses
Address: 10 Waterloo Road, Milford, North Shore City, 0620 New Zealand
Physical & registered address used from 02 Sep 2010 to 05 Aug 2015
Address: 10 Airey Place, Browns Bay, North Shore City New Zealand
Registered & physical address used from 21 May 2007 to 02 Sep 2010
Address: C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632
Registered & physical address used from 01 Aug 2006 to 21 May 2007
Address: 1st Floor, 16 Byron Ave, Takapuna, North Shore City
Registered & physical address used from 16 Feb 2006 to 01 Aug 2006
Address: Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland
Registered & physical address used from 17 Jan 2006 to 16 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chamel, Jean-philippe |
Rd 3 Albany 0793 New Zealand |
17 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chamel, Zoe |
Milford North Shore City 0620 New Zealand |
17 Jan 2006 - 07 Nov 2011 |
Jean-philippe Chamel - Director
Appointment date: 17 Jan 2006
Address: Albany, 0793 New Zealand
Address used since 01 Dec 2023
Address: Rd 3, Albany, 0793 New Zealand
Address used since 29 Apr 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Jun 2012
Zoe Chamel - Director
Appointment date: 17 Jan 2006
Address: Albany, 0793 New Zealand
Address used since 01 Dec 2023
Address: Rd 3, Albany, 0793 New Zealand
Address used since 29 Apr 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Jun 2012
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