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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 27750 | |||
Individual | Suda, Sanjay |
Rd 1 Upper Hutt 5371 New Zealand |
14 Oct 2002 - |
Shares Allocation #2 Number of Shares: 27750 | |||
Individual | Cullen, Mark |
Lower Hutt Wellington |
14 Oct 2002 - |
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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