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Unicrest Group Limited

Type: NZ Limited Company (Ltd)
9429035902423
NZBN
1341493
Company Number
Registered
Company Status
Current address
13 Nell Place
Whangarei New Zealand
Physical & registered & service address used since 01 Jul 2003
13 Nell Place
Whangarei
Whangarei 0110
New Zealand
Postal & office & delivery address used since 02 Feb 2024

Unicrest Group Limited, a registered company, was launched on 01 Jul 2003. 9429035902423 is the NZ business number it was issued. The company has been supervised by 4 directors: Graeme Deryck Blampied - an active director whose contract began on 01 Jul 2003,
Jonathan Graeme Blampied - an active director whose contract began on 14 May 2019,
Hamish Jeremy Blampied - an active director whose contract began on 14 May 2019,
Bronwyn Ellinor Blampied - an inactive director whose contract began on 01 Jul 2003 and was terminated on 04 Apr 2019.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 13 Nell Place, Whangarei, Whangarei, 0110 (type: postal, office).
Previous names for the company, as we established at BizDb, included: from 01 Jul 2003 to 01 Nov 2012 they were called Shedline Marketing Limited.
A total of 1000 shares are issued to 12 shareholders (9 groups). The first group consists of 305 shares (30.5%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (0.5%). Lastly we have the 3rd share allocation (5 shares 0.5%) made up of 1 entity.

Contact info
https://www.unicrest.co.nz/
02 Feb 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 305
Individual Blampied, Lucy Bridgette Rd 1
Whangarei
0185
New Zealand
Individual Blampied, Hamish Jeremy Rd 1
Whangarei
0185
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Blampied, Lucy Bridgette Rd 1
Whangarei
0185
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Blampied, Hamish Jeremy Rd 1
Whangarei
0185
New Zealand
Shares Allocation #4 Number of Shares: 350
Individual Blampied, Bronwyn Ellinor Rd 5
Whangarei
0175
New Zealand
Individual Blampied, Graeme Deryck Rd 5
Whangarei
0175
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Blampied, Graeme Deryck Rd 5
Whangarei
0175
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Blampied, Bronwyn Ellinor Rd 5
Whangarei
0175
New Zealand
Shares Allocation #7 Number of Shares: 5
Individual Blampied, Veronica Rd 5
Whangarei
0175
New Zealand
Shares Allocation #8 Number of Shares: 5
Individual Blampied, Jonathan Graeme Rd5
Whangarei
0175
New Zealand
Shares Allocation #9 Number of Shares: 305
Individual Blampied, Veronica Rd 5
Whangarei
0175
New Zealand
Individual Blampied, Jonathan Graeme Rd5
Whangarei
0175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herd, Simon Anthony Otakia
Whangarei

New Zealand
Individual Blampied, Lucy Bridgette Kamo
Kamo
0112
New Zealand
Individual Blampied, Christopher Douglas Kamo
Kamo
0112
New Zealand
Directors

Graeme Deryck Blampied - Director

Appointment date: 01 Jul 2003

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 03 Feb 2015


Jonathan Graeme Blampied - Director

Appointment date: 14 May 2019

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 08 Dec 2020

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 12 Feb 2020

Address: Rd 5, Whareora, 0175 New Zealand

Address used since 14 May 2019


Hamish Jeremy Blampied - Director

Appointment date: 14 May 2019

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 12 Feb 2020

Address: Rd5, Whangarei, 0175 New Zealand

Address used since 14 May 2019


Bronwyn Ellinor Blampied - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 04 Apr 2019

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 03 Feb 2015

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