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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98000 | |||
Individual | Martin, Lisa |
Strathmore Park Wellington 6022 New Zealand |
28 Feb 2023 - |
Individual | Lloyd, Eileen Freda |
Mount Victoria Wellington 6011 New Zealand |
24 Mar 2006 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Lloyd, Eileen Freda |
Mount Victoria Wellington 6011 New Zealand |
18 Mar 2005 - |
Shares Allocation #3 Number of Shares: 96000 | |||
Individual | Mccoll, Lawrence James |
Mt Albert Auckland |
18 Mar 2005 - |
Individual | Mccoll, Joanne |
Mt Albert Auckland |
18 Mar 2005 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Mccoll, Joanne |
Mt Albert Auckland |
18 Mar 2005 - |
Shares Allocation #5 Number of Shares: 2000 | |||
Individual | Mccoll, Lawrence James |
Mt Albert Auckland |
18 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Byers, Brian David |
Waikanae Waikanae 5036 New Zealand |
24 Mar 2006 - 28 Feb 2023 |
Entity | Crummer Trustees No.38 Limited Shareholder NZBN: 9429032659870 Company Number: 2151211 |
Grey Lynn, Auckland 1021 New Zealand |
05 Mar 2009 - 18 Dec 2020 |
Entity | Crummer Trustees No.38 Limited Shareholder NZBN: 9429032659870 Company Number: 2151211 |
Grey Lynn, Auckland 1021 New Zealand |
05 Mar 2009 - 18 Dec 2020 |
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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