Unicon Group Limited, a registered company, was incorporated on 21 Sep 2005. 9429034528419 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Joseph N. - an active director whose contract started on 21 Sep 2005,
Rebecca N. - an active director whose contract started on 21 Sep 2005,
Joseph Nelson - an active director whose contract started on 21 Sep 2005,
Russell James Nelson - an active director whose contract started on 08 Dec 2021.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 50 Hillview Road, Waihi Beach, 3611 (type: registered, service).
Unicon Group Limited had been using 44 Sylvan Valley Avenue, Titirangi, Auckland as their physical address until 07 Dec 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 44 Sylvan Valley Avenue, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 10 Mar 2017 to 07 Dec 2021
Address #2: Level 5/60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 Jun 2008 to 10 Mar 2017
Address #3: 4/11 Whitaker Place, Grafton, Auckland 1010
Physical & registered address used from 20 Jun 2008 to 23 Jun 2008
Address #4: 3e St James Apartment, 28 Wellesley St, Auckland
Physical & registered address used from 21 Sep 2005 to 20 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Nelson, Joseph |
Titirangi Auckland 0604 New Zealand |
21 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Nelson, Rebecca |
Titirangi Auckland 0604 New Zealand |
02 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Silcock, Rebecca |
Titirangi Auckland 0604 New Zealand |
21 Sep 2005 - 02 Mar 2017 |
Joseph N. - Director
Appointment date: 21 Sep 2005
Address: Thao Dien Ward, District 2, Ho Chi Minh City, Vietnam
Address used since 03 Dec 2021
Rebecca N. - Director
Appointment date: 21 Sep 2005
Address: Thao Dien Ward, District 2, Ho Chi Minh City, 700000 Vietnam
Address used since 09 Dec 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Nov 2015
Joseph Nelson - Director
Appointment date: 21 Sep 2005
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Nov 2015
Russell James Nelson - Director
Appointment date: 08 Dec 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 08 Dec 2021
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