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Unifleet New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036445042
NZBN
1219744
Company Number
Registered
Company Status
Current address
32 Amesbury Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 09 Feb 2022

Unifleet New Zealand Limited was launched on 19 Jun 2002 and issued a New Zealand Business Number of 9429036445042. This registered LTD company has been supervised by 2 directors: Simon John Taylor - an active director whose contract started on 11 May 2005,
Barry William John Roche - an inactive director whose contract started on 19 Jun 2002 and was terminated on 07 Jun 2005.
As stated in BizDb's data (updated on 16 Apr 2024), this company filed 1 address: 32 Amesbury Street, Palmerston North, 4410 (category: registered, physical).
Until 09 Feb 2022, Unifleet New Zealand Limited had been using 32 Amesbury Street, Palmerston North as their physical address.
A total of 120 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 120 shares are held by 3 entities, namely:
Taylor, Belinda Mary (an individual) located at R D 1, Marton,
Carswell, William Henry (an individual) located at Palmerston North,
Taylor, Simon John (an individual) located at R D 1, Marton.

Addresses

Previous addresses

Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 07 May 2014 to 09 Feb 2022

Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand

Physical & registered address used from 26 Mar 2010 to 07 May 2014

Address: Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 19 Oct 2007 to 26 Mar 2010

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 02 Oct 2007 to 19 Oct 2007

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North

Registered address used from 09 Dec 2005 to 02 Oct 2007

Address: 4th Floor, Fmg House, 68 The Square, Palmerston North

Physical address used from 04 Jun 2003 to 02 Oct 2007

Address: 4th Floor, Fmg House, 68 The Square, Palmeston North

Registered address used from 04 Jun 2003 to 09 Dec 2005

Address: C/- Fitzherbert Rowe, Level 8, State Insurance Building, 61-75 Rangitikei Str, Palmerston North

Registered & physical address used from 19 Jun 2002 to 04 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 22 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Taylor, Belinda Mary R D 1
Marton

New Zealand
Individual Carswell, William Henry Palmerston North

New Zealand
Individual Taylor, Simon John R D 1
Marton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roche, Barry William John Rd 1
Palmerston North
Directors

Simon John Taylor - Director

Appointment date: 11 May 2005

Address: R D 1, Marton, 4787 New Zealand

Address used since 28 Apr 2016


Barry William John Roche - Director (Inactive)

Appointment date: 19 Jun 2002

Termination date: 07 Jun 2005

Address: Rd 1, Palmerston North,

Address used since 19 Jun 2002

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