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Uniquest Limited

Type: NZ Limited Company (Ltd)
9429034673041
NZBN
1657217
Company Number
Registered
Company Status
Current address
Level 1, 9 Anzac Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 10 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Imperium Limited
Shareholder NZBN: 9429038053146
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Somervell, Brian Browns Bay
North Shore City

Ultimate Holding Company

11 Sep 2016
Effective Date
Imperium Limited
Name
Ltd
Type
864443
Ultimate Holding Company Number
NZ
Country of origin
2/2 Burns Avenue
Auckland 0622
New Zealand
Address
Directors

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

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