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Unity Books (wellington) Limited

Type: NZ Limited Company (Ltd)
9429034910313
NZBN
1607653
Company Number
Registered
Company Status
Current address
C/- The Icehouse, Level 4 The Textile Centre
117 St Georges Bay Road, Parnell
Auckland 1053
New Zealand
Physical & registered & service address used since 16 Nov 2020

Unity Books (Wellington) Limited, a registered company, was registered on 18 Mar 2005. 9429034910313 is the NZ business number it was issued. The company has been managed by 3 directors: Eileen Freda Lloyd - an active director whose contract began on 18 Mar 2005,
Lawrence James Mccoll - an active director whose contract began on 18 Mar 2005,
Joanne Mccoll - an active director whose contract began on 18 Mar 2005.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1053 (category: physical, registered).
Unity Books (Wellington) Limited had been using 55 Wren Street, Waikanae, Waikanae as their physical address up until 16 Nov 2020.
A total of 200000 shares are issued to 7 shareholders (5 groups). The first group includes 98000 shares (49 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2000 shares (1 per cent). Lastly we have the next share allocation (96000 shares 48 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 55 Wren Street, Waikanae, Waikanae, 5036 New Zealand

Physical & registered address used from 06 Sep 2018 to 16 Nov 2020

Address: 8 Horopito Road, Waikanae, 5036 New Zealand

Registered & physical address used from 18 Mar 2005 to 06 Sep 2018

Contact info
64 4 4994245
08 Feb 2019 Phone
wellington@unitybooks.co.nz
08 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98000
Individual Martin, Lisa Strathmore Park
Wellington
6022
New Zealand
Individual Lloyd, Eileen Freda Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Lloyd, Eileen Freda Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 96000
Individual Mccoll, Lawrence James Mt Albert
Auckland
Individual Mccoll, Joanne Mt Albert
Auckland
Shares Allocation #4 Number of Shares: 2000
Individual Mccoll, Joanne Mt Albert
Auckland
Shares Allocation #5 Number of Shares: 2000
Individual Mccoll, Lawrence James Mt Albert
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Byers, Brian David Waikanae
Waikanae
5036
New Zealand
Entity Crummer Trustees No.38 Limited
Shareholder NZBN: 9429032659870
Company Number: 2151211
Grey Lynn, Auckland
1021
New Zealand
Entity Crummer Trustees No.38 Limited
Shareholder NZBN: 9429032659870
Company Number: 2151211
Grey Lynn, Auckland
1021
New Zealand
Directors

Eileen Freda Lloyd - Director

Appointment date: 18 Mar 2005

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 14 Apr 2014


Lawrence James Mccoll - Director

Appointment date: 18 Mar 2005

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 18 Mar 2005


Joanne Mccoll - Director

Appointment date: 18 Mar 2005

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 18 Mar 2005

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