Unique Investments Limited was launched on 24 Apr 2003 and issued an NZ business number of 9429036017096. The registered LTD company has been run by 1 director, named Craig David Arthur Gadsby - an active director whose contract began on 24 Apr 2003.
As stated in BizDb's database (last updated on 05 May 2025), the company uses 1 address: Level 3, 44 Victoria Street, Wellington, 6142 (category: physical, registered).
Up until 04 Nov 2019, Unique Investments Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Gadsby, Craig David Arthur (an individual) located at Rd 1, Porirua postcode 5381.
The second group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Shackleton, Michelle Wendy - located at Rd 1, Porirua.
The third share allotment (90 shares, 90%) belongs to 3 entities, namely:
Shackleton, Michelle Wendy, located at Rd 1, Porirua (an individual),
Hughes, Nigel Warren, located at Seatoun, Wellington (an individual),
Gadsby, Craig David Arthur, located at Rd 1, Porirua (an individual).
Previous addresses
Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 02 Mar 2011 to 04 Nov 2019
Address: 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 17 Sep 2008 to 02 Mar 2011
Address: 99-105 Customhouse Quay, Wellington
Registered & physical address used from 31 Jan 2008 to 17 Sep 2008
Address: Level 3, 32 Waring Taylor Street, Wellington
Registered address used from 24 Sep 2007 to 31 Jan 2008
Address: Bdo Spicers (wellington) Ltd, Level 3, 32 Waring Taylor Street, Wellington
Physical address used from 24 Sep 2007 to 31 Jan 2008
Address: C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington
Registered & physical address used from 24 Apr 2003 to 24 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Feb 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Gadsby, Craig David Arthur |
Rd 1 Porirua 5381 New Zealand |
24 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Shackleton, Michelle Wendy |
Rd 1 Porirua 5381 New Zealand |
05 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Individual | Shackleton, Michelle Wendy |
Rd 1 Porirua 5381 New Zealand |
05 Apr 2006 - |
| Individual | Hughes, Nigel Warren |
Seatoun Wellington New Zealand |
26 Mar 2007 - |
| Individual | Gadsby, Craig David Arthur |
Rd 1 Porirua 5381 New Zealand |
05 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
05 Apr 2006 - 27 Jun 2010 | |
| Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
05 Apr 2006 - 27 Jun 2010 |
Craig David Arthur Gadsby - Director
Appointment date: 24 Apr 2003
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 12 Jul 2024
Address: Grenada North, Wellington, 5028 New Zealand
Address used since 01 Feb 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 26 Mar 2007
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