Uniquest Limited, a registered company, was registered on 30 Jun 2005. 9429034673041 is the NZ business number it was issued. The company has been run by 3 directors: Brian Donald Somervell - an active director whose contract began on 30 Jun 2005,
Brian Somervell - an active director whose contract began on 30 Jun 2005,
Christopher Mark Francis - an active director whose contract began on 01 Jul 2005.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 9 Anzac Street, Takapuna, Auckland, 0622 (category: registered, physical).
Uniquest Limited had been using 2/2 Burns Avenue, Takapuna, Auckland as their physical address up to 10 Apr 2019.
A single entity controls all company shares (exactly 1 share) - Imperium Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address: 2/2 Burns Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 19 Sep 2013 to 10 Apr 2019
Address: Spicers House, 2/2 Burns Avenue, Auckland, 0622 New Zealand
Registered address used from 16 Aug 2011 to 19 Sep 2013
Address: C/-holmden Horrocks, Spicers House, 2/2 Burns Ave, Takapuna New Zealand
Physical address used from 13 Jun 2007 to 19 Sep 2013
Address: C/-holmden Horrocks, Spicers House, 2/2 Burns Ave, Takapuna New Zealand
Registered address used from 13 Jun 2007 to 16 Aug 2011
Address: C/-holmden Horrocks, 66 Anzac Street, Takapuna
Registered & physical address used from 30 Jun 2005 to 13 Jun 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Imperium Limited Shareholder NZBN: 9429038053146 |
Takapuna Auckland 0622 New Zealand |
06 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Somervell, Brian |
Browns Bay North Shore City |
30 Jun 2005 - 27 Jun 2010 |
Ultimate Holding Company
Brian Donald Somervell - Director
Appointment date: 30 Jun 2005
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 16 Jun 2010
Brian Somervell - Director
Appointment date: 30 Jun 2005
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 16 Jun 2010
Christopher Mark Francis - Director
Appointment date: 01 Jul 2005
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Aug 2023
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 12 Aug 2021
Knoben Limited
1st Floor
Newco Construction (2013) Limited
1st Floor, 2 Burns Avenue
Smartleds New Zealand Limited
1st Floor
Econest Limited
1st Floor, 2 Burns Ave
H & A Trustees (no10) Limited
1st Floor
H & A Trustees (no8) Limited
1st Floor, 2 Burns Avenue