Unicast Cladding Systems Limited, a registered company, was incorporated on 30 Mar 2005. 9429034885581 is the number it was issued. The company has been managed by 2 directors: Bryan Stuart Romanes - an active director whose contract began on 30 Mar 2005,
David Mark Romanes - an active director whose contract began on 30 Mar 2005.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: registered, physical).
Unicast Cladding Systems Limited had been using 205 Hastings Street South, Hastings as their registered address up until 26 Apr 2019.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 490 shares (49 per cent). Finally we have the next share allocation (490 shares 49 per cent) made up of 2 entities.
Previous addresses
Address: 205 Hastings Street South, Hastings New Zealand
Registered & physical address used from 01 Mar 2006 to 26 Apr 2019
Address: Dent Robertson & Partners, 301 Queen Street East, Hastings
Physical & registered address used from 30 Mar 2005 to 01 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Romanes, Bryan Stuart |
Havelock North Havelock North 4130 New Zealand |
30 Mar 2005 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Osborne, Kevin Barton |
Rd 2 Hastings New Zealand |
21 Feb 2006 - |
Individual | Romanes, David Mark |
Havelock North Havelock North 4130 New Zealand |
30 Mar 2005 - |
Shares Allocation #3 Number of Shares: 490 | |||
Entity (NZ Limited Company) | Drp Trustees Limited Shareholder NZBN: 9429036433582 |
Hastings Hastings 4122 New Zealand |
21 Feb 2006 - |
Individual | Romanes, Bryan Stuart |
Havelock North Havelock North 4130 New Zealand |
30 Mar 2005 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Romanes, David Mark |
Havelock North Havelock North 4130 New Zealand |
30 Mar 2005 - |
Bryan Stuart Romanes - Director
Appointment date: 30 Mar 2005
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 24 Mar 2016
David Mark Romanes - Director
Appointment date: 30 Mar 2005
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Mar 2017
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