Unicorn Promotions Limited was registered on 23 Sep 2004 and issued a New Zealand Business Number of 9429035182078. The removed LTD company has been run by 2 directors: Paola Ann Dashwood - an active director whose contract started on 23 Sep 2004,
Paul Arthur Dashwood - an active director whose contract started on 23 Sep 2004.
According to BizDb's data (last updated on 29 Mar 2024), this company registered 1 address: 31 Coromandel Road, Oneroa, Waiheke Island, 1081 (category: registered, physical).
Up to 18 Nov 2015, Unicorn Promotions Limited had been using 148 Te Whau Drive, Rd 1, Waiheke Island as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Dashwood, Paul Arthur (an individual) located at Oneroa, Waiheke Island postcode 1081.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Dashwood, Paola Ann - located at Oneroa, Waiheke Island. Unicorn Promotions Limited is categorised as "Advertising agency operation" (business classification M694010).
Previous addresses
Address: 148 Te Whau Drive, Rd 1, Waiheke Island, 1971 New Zealand
Physical address used from 12 Dec 2011 to 18 Nov 2015
Address: 148 Te Whau Drive, Rd 1, Waiheke Island, 1971 New Zealand
Registered address used from 06 Dec 2011 to 18 Nov 2015
Address: Level 5, 12 O'connell Street, Auckland New Zealand
Registered address used from 21 Oct 2009 to 21 Oct 2009
Address: 148 Te Whau Drive Rd1 Waiheke Island, 1971
Registered address used from 21 Oct 2009 to 21 Oct 2009
Address: 148 Te Whau Drive Rd1 Waiheke Island, Auckland New Zealand
Physical address used from 21 Oct 2009 to 12 Dec 2011
Address: C/-hornabrook Macdonald Lawyers, 11 Bacons Lane, Mezzanine Level Chancery, Auckland
Registered & physical address used from 23 Sep 2004 to 21 Oct 2009
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 16 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Dashwood, Paul Arthur |
Oneroa Waiheke Island 1081 New Zealand |
23 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dashwood, Paola Ann |
Oneroa Waiheke Island 1081 New Zealand |
23 Sep 2004 - |
Paola Ann Dashwood - Director
Appointment date: 23 Sep 2004
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 10 Nov 2015
Paul Arthur Dashwood - Director
Appointment date: 23 Sep 2004
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 10 Nov 2015
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