Unique Properties (2005) Limited, a registered company, was launched on 17 Dec 2004. 9429035019404 is the number it was issued. This company has been run by 2 directors: Jocelyn Hope Vertongen - an active director whose contract started on 17 Dec 2004,
Maxwell Francis Vertongen - an active director whose contract started on 17 Dec 2004.
Updated on 16 Nov 2022, the BizDb database contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: physical, registered).
Unique Properties (2005) Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address up to 19 Jul 2017.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 100 shares (1%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 9800 shares (98%). Lastly we have the third share allotment (100 shares 1%) made up of 1 entity.
Previous addresses
Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 25 May 2016 to 19 Jul 2017
Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered address used from 11 May 2016 to 19 Jul 2017
Address: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 New Zealand
Registered address used from 16 May 2008 to 11 May 2016
Address: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 New Zealand
Physical address used from 16 May 2008 to 25 May 2016
Address: Farquhar Brooking-chartered Accountants, Level 7 Telstraclear House, Fitzherbert Avenue, Palmerston North
Physical & registered address used from 22 Jun 2005 to 16 May 2008
Address: Farquhar Brooking Chartered Accountants, Level 7, Axa Centre, Fitzherbert Avenue, Palmerston North
Registered & physical address used from 17 Dec 2004 to 22 Jun 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 08 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Maxwell Francis Vertongen |
Palmerston North New Zealand |
17 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 9800 | |||
| Individual | Maxwell Francis Vertongen |
Palmerston North New Zealand |
17 Dec 2004 - |
| Individual | Jocelyn Hope Vertongen |
Palmerston North New Zealand |
17 Dec 2004 - |
| Entity (NZ Limited Company) | Unique Corporate Trustee Limited Shareholder NZBN: 9429046869296 |
Palmerston North 4414 New Zealand |
18 Feb 2021 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Jocelyn Hope Vertongen |
Palmerston North New Zealand |
17 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roy Allan Brooking |
Aokautere 4471 New Zealand |
17 Dec 2004 - 18 Feb 2021 |
Jocelyn Hope Vertongen - Director
Appointment date: 17 Dec 2004
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 30 Jul 2015
Maxwell Francis Vertongen - Director
Appointment date: 17 Dec 2004
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 24 Jul 2015
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