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Unimarket Nz Limited

Type: NZ Limited Company (Ltd)
9429034428719
NZBN
1728601
Company Number
Registered
Company Status
092295826
GST Number
99416108037
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
3/34 Douglas Street
Ponsonby
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 16 Jun 2011
9a Hargreaves Street
Auckland Central
Auckland 1011
New Zealand
Service & physical & registered address used since 11 Jul 2017
Po Box 147433
Ponsonby
Auckland 1144
New Zealand
Postal address used since 07 Nov 2019

Unimarket Nz Limited, a registered company, was started on 29 Nov 2005. 9429034428719 is the number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company is categorised. The company has been supervised by 8 directors: Peter Kane - an active director whose contract began on 20 Jan 2011,
Nishant P. - an active director whose contract began on 30 Jul 2021,
Jason K. - an active director whose contract began on 30 Jul 2021,
Phillip C. - an active director whose contract began on 30 Jul 2021,
Gordon M. - an active director whose contract began on 30 Jul 2021.
Updated on 26 Mar 2024, our database contains detailed information about 5 addresses this company uses, namely: 9A Hargreaves Street, Auckland Central, Auckland, 1011 (delivery address),
9A Hargreaves Street, Auckland Central, Auckland, 1011 (other address),
9A Hargreaves Street, Auckland Central, Auckland, 1011 (shareregister address),
Po Box 147433, Ponsonby, Auckland, 1144 (postal address) among others.
Unimarket Nz Limited had been using 3/34 Douglas Street, Ponsonby, Auckland as their registered address until 11 Jul 2017.
Previous aliases used by this company, as we managed to find at BizDb, included: from 18 Jul 2006 to 28 Aug 2007 they were named Bidtogether Nz Limited, from 29 Nov 2005 to 18 Jul 2006 they were named Bidtogether Limited.
One entity owns all company shares (exactly 100 shares) - Unimarket Holdings Limited - located at 1011, Auckland Central, Auckland.

Addresses

Other active addresses

Address #4: 9a Hargreaves Street, Auckland Central, Auckland, 1011 New Zealand

Office & other (Address For Share Register) & shareregister address used from 07 Nov 2019

Address #5: 9a Hargreaves Street, Auckland Central, Auckland, 1011 New Zealand

Delivery address used from 29 Nov 2022

Principal place of activity

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


Previous addresses

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

Registered & physical address used from 24 Jun 2011 to 11 Jul 2017

Address #2: Unit 3.1, 8a Cleveland Road, Parnell, Auckland New Zealand

Registered address used from 07 Nov 2008 to 24 Jun 2011

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

Physical address used from 21 Jan 2008 to 24 Jun 2011

Address #4: C/-craftsman Financial Management Ltd, 7a Karaka Street, Takapuna, Auckland

Registered address used from 07 Dec 2006 to 07 Nov 2008

Address #5: C/-the Icehouse, The Textile Centre, Level 2, 117-125 St Georges Bay Rd, Parnell, Auckland

Physical address used from 07 Dec 2006 to 21 Jan 2008

Address #6: C/-michael Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport

Physical & registered address used from 29 Nov 2005 to 07 Dec 2006

Contact info
64 9 3700903
01 Nov 2018 Phone
shane.loomb@unimarket.com
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
shane.loomb@unimarket.com
01 Nov 2018 Email
https://unimarket.com/
01 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Unimarket Holdings Limited
Shareholder NZBN: 9429034129456
Auckland Central
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hollis, Damien Piers Forrest Hill
Auckland
Individual Blackwood, Scott Kyle Devonport
Auckland

Ultimate Holding Company

29 Jul 2021
Effective Date
Accel-kkr Holdings Gp, Llc
Name
Limited Liability Company
Type
1863465
Ultimate Holding Company Number
US
Country of origin
9a Hargreaves Street
Auckland Central
Auckland 1011
New Zealand
Address
Directors

Peter Kane - Director

Appointment date: 20 Jan 2011

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 20 Jan 2011

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 07 Nov 2019


Nishant P. - Director

Appointment date: 30 Jul 2021


Jason K. - Director

Appointment date: 30 Jul 2021


Phillip C. - Director

Appointment date: 30 Jul 2021


Gordon M. - Director

Appointment date: 30 Jul 2021


John Dell - Director (Inactive)

Appointment date: 06 Oct 2017

Termination date: 30 Jul 2021

Address: Surfers Paradise, Queensland, 4217 Australia

Address used since 06 Oct 2017


Scott Kyle Blackwood - Director (Inactive)

Appointment date: 29 Nov 2005

Termination date: 09 Oct 2017

Address: Narrow Neck, North Shore City, 0622 New Zealand

Address used since 21 Jan 2010


Damien Piers Hollis - Director (Inactive)

Appointment date: 29 Nov 2005

Termination date: 13 Dec 2006

Address: Forrest Hill, Auckland,

Address used since 29 Nov 2005

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