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Unique Experiences Limited

Type: NZ Limited Company (Ltd)
9429036318179
NZBN
1241842
Company Number
Registered
Company Status
Current address
123i Johnsons Road
Rd 1
Upper Hutt 5371
New Zealand
Registered address used since 15 Sep 2017
21c Broderick Road
Johnsonville
Wellington 6037
New Zealand
Physical & service address used since 08 Mar 2022

Unique Experiences Limited, a registered company, was started on 14 Oct 2002. 9429036318179 is the NZBN it was issued. This company has been managed by 2 directors: Mark Cullen - an active director whose contract began on 14 Oct 2002,
Sanjay Suda - an active director whose contract began on 14 Oct 2002.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 21C Broderick Road, Johnsonville, Wellington, 6037 (physical address),
21C Broderick Road, Johnsonville, Wellington, 6037 (service address),
123I Johnsons Road, Rd 1, Upper Hutt, 5371 (registered address).
Unique Experiences Limited had been using 21 Broderick Road, Johnsonville, Wellington as their physical address until 08 Mar 2022.
A total of 55500 shares are allotted to 2 shareholders (2 groups). The first group includes 27750 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 27750 shares (50%).

Addresses

Previous addresses

Address #1: 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 05 Aug 2015 to 08 Mar 2022

Address #2: 1/4 Wilford Street, Wallaceville, Upper Hutt, 5018 New Zealand

Registered address used from 17 Feb 2014 to 15 Sep 2017

Address #3: C/o Urlich Bowker Limited, 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 17 Feb 2014 to 05 Aug 2015

Address #4: 45 Pohutukawa Street, Woburn, Lower Hutt, 5010 New Zealand

Registered & physical address used from 10 Feb 2012 to 17 Feb 2014

Address #5: 1/4 Wilford Street, Wallaceville, Upper Hutt, 5018 New Zealand

Registered & physical address used from 01 Jul 2011 to 10 Feb 2012

Address #6: 45 Pohutukawa Street, Lower Hutt, Wellington New Zealand

Registered & physical address used from 14 Oct 2002 to 01 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 55500

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27750
Individual Suda, Sanjay Rd 1
Upper Hutt
5371
New Zealand
Shares Allocation #2 Number of Shares: 27750
Individual Cullen, Mark Lower Hutt
Wellington
Directors

Mark Cullen - Director

Appointment date: 14 Oct 2002

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 14 Oct 2002


Sanjay Suda - Director

Appointment date: 14 Oct 2002

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 07 Sep 2017

Address: Wallaceville, Upper Hutt, 5018 New Zealand

Address used since 01 Jul 2011

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