Unipro Industrial Electrical Importers New Zealand Limited was launched on 21 Oct 2003 and issued an NZ business number of 9429035702399. The registered LTD company has been run by 1 director, named Terry Mane-Young Boubee - an active director whose contract started on 21 Oct 2003.
According to BizDb's database (last updated on 23 May 2025), this company filed 1 address: 55 St John Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up to 09 Oct 2020, Unipro Industrial Electrical Importers New Zealand Limited had been using 41A Macdonald Street, Mount Maunganui, Mount Maunganui as their registered address.
BizDb identified more names for this company: from 21 Oct 2003 to 06 Nov 2003 they were called Unipro 2003 Limited.
A total of 5000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Boubee, Terry Mane-Young (an individual) located at 1 Marine Parade, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 10% shares (exactly 500 shares) and includes
Raynes, Barry - located at Brookfield, Tauranga.
The 3rd share allocation (4499 shares, 89.98%) belongs to 2 entities, namely:
Cooper Aitken Trustees Limited, located at Morrinsville, Morrinsville (an entity),
Boubee, Terry Mane-Young, located at 1 Marine Parade, Mount Maunganui (an individual).
Previous addresses
Address: 41a Macdonald Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 31 Aug 2020 to 09 Oct 2020
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 23 Mar 2012 to 31 Aug 2020
Address: 25 Allen Street, Morrinsville New Zealand
Registered & physical address used from 08 Jun 2007 to 23 Mar 2012
Address: 2/126 Studholme Street, Morrinsville
Registered & physical address used from 21 Oct 2003 to 08 Jun 2007
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 02 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Boubee, Terry Mane-young |
1 Marine Parade Mount Maunganui 3116 New Zealand |
21 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Raynes, Barry |
Brookfield Tauranga 3110 New Zealand |
31 May 2005 - |
| Shares Allocation #3 Number of Shares: 4499 | |||
| Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
13 Nov 2009 - |
| Individual | Boubee, Terry Mane-young |
1 Marine Parade Mount Maunganui 3116 New Zealand |
21 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marneth-rust, John Bernardus |
Morrinsville |
21 Oct 2003 - 31 May 2007 |
| Individual | Austin, Suzanne Marion |
Tauranga |
31 May 2005 - 31 May 2005 |
Terry Mane-young Boubee - Director
Appointment date: 21 Oct 2003
Address: 1 Marine Parade, Mount Maunganui, 3116 New Zealand
Address used since 15 Mar 2012
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