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Uniquest Nz Limited

Type: NZ Limited Company (Ltd)
9429036476299
NZBN
1213861
Company Number
Registered
Company Status
Current address
Level 1, 9 Anzac Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 10 Apr 2019

Uniquest Nz Limited, a registered company, was started on 04 Jun 2002. 9429036476299 is the number it was issued. This company has been run by 2 directors: Christopher Mark Francis - an active director whose contract began on 04 Jun 2002,
Brian Donald Somervell - an active director whose contract began on 04 Jun 2002.
Updated on 10 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 9 Anzac Street, Takapuna, Auckland, 0622 (type: registered, physical).
Uniquest Nz Limited had been using 2/2 Burns Avenue, Takapuna as their registered address up to 10 Apr 2019.
Old names used by the company, as we identified at BizDb, included: from 18 Aug 2010 to 25 Nov 2010 they were named Euro Sm Limited, from 04 Jun 2002 to 18 Aug 2010 they were named Holco Limited.
A total of 200000 shares are issued to 11 shareholders (11 groups). The first group consists of 525 shares (0.26 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 36071 shares (18.04 per cent). Finally we have the 3rd share allotment (47056 shares 23.53 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2/2 Burns Avenue, Takapuna, 0622 New Zealand

Registered & physical address used from 16 Nov 2016 to 10 Apr 2019

Address: Spicers House, 2/2 Burns Ave, Takapuna, 0622 New Zealand

Registered & physical address used from 10 Nov 2010 to 16 Nov 2016

Address: C/-holmden Horrocks, Spicers House, 2/2 Burns Avenue, Takapuna New Zealand

Physical address used from 08 Nov 2007 to 10 Nov 2010

Address: C/-holmden Horrocks, Spicers House, 2/2 Burns Ave, Takapuna New Zealand

Registered address used from 08 Nov 2007 to 10 Nov 2010

Address: C/- Holmden Horrocks, 66 Anzac Street, Takapuna

Registered & physical address used from 04 Jun 2002 to 08 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: November

Annual return last filed: 21 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 525
Individual Tatley, Fernanda Da Silva Mosgiel
Dunedin
9024
New Zealand
Shares Allocation #2 Number of Shares: 36071
Entity (NZ Limited Company) Somervell Family Trustee Limited
Shareholder NZBN: 9429037177836
Browns Bay
North Shore City
0630
New Zealand
Shares Allocation #3 Number of Shares: 47056
Entity (NZ Limited Company) Pluvium Trustee Limited
Shareholder NZBN: 9429037198473
Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 574
Individual Lux, Andre Sebastian
Shares Allocation #5 Number of Shares: 31
Individual Hamer, John Martin Bluff Hill
Napier
4100
New Zealand
Shares Allocation #6 Number of Shares: 15031
Individual Barton, Gary Graham Cottontree
Queensland
4558
Australia
Shares Allocation #7 Number of Shares: 112
Individual Riden, Stuart And Alison Hospital Hill
Napier
4110
New Zealand
Shares Allocation #8 Number of Shares: 300
Individual Selby, Jonathan Beauchamp
Shares Allocation #9 Number of Shares: 100000
Entity (NZ Limited Company) Pluvium Trustee Limited
Shareholder NZBN: 9429037198473
Takapuna
Auckland
0622
New Zealand
Shares Allocation #10 Number of Shares: 150
Individual Goody, Edward Paul Harmsworth Taradale
Napier
4112
New Zealand
Shares Allocation #11 Number of Shares: 150
Individual Mcdrury, Tony Patrick Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Somervell, Brian Donald Browns Bay
Auckland
Individual Francis, Christopher Mark 66 Anzac Street
Takapuna

New Zealand
Directors

Christopher Mark Francis - Director

Appointment date: 04 Jun 2002

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 24 Feb 2023

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 30 Nov 2021


Brian Donald Somervell - Director

Appointment date: 04 Jun 2002

Address: Waiake, North Shore City, 0630 New Zealand

Address used since 26 Nov 2009

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