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Unicast Cladding Systems Limited

Type: NZ Limited Company (Ltd)
9429034885581
NZBN
1611730
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 26 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Romanes, Bryan Stuart Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Osborne, Kevin Barton Rd 2
Hastings

New Zealand
Individual Romanes, David Mark Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 490
Entity (NZ Limited Company) Drp Trustees Limited
Shareholder NZBN: 9429036433582
Hastings
Hastings
4122
New Zealand
Individual Romanes, Bryan Stuart Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Romanes, David Mark Havelock North
Havelock North
4130
New Zealand
Directors

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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