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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 525 | |||
| Individual | Tatley, Fernanda Da Silva |
Mosgiel Dunedin 9024 New Zealand |
19 Oct 2015 - |
| 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 |
18 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 47056 | |||
| Entity (NZ Limited Company) | Pluvium Trustee Limited Shareholder NZBN: 9429037198473 |
Takapuna Auckland 0622 New Zealand |
18 Aug 2010 - |
| Shares Allocation #4 Number of Shares: 574 | |||
| Individual | Lux, Andre Sebastian | 02 Apr 2019 - | |
| Shares Allocation #5 Number of Shares: 31 | |||
| Individual | Hamer, John Martin |
Bluff Hill Napier 4100 New Zealand |
28 Jun 2021 - |
| Shares Allocation #6 Number of Shares: 15031 | |||
| Individual | Barton, Gary Graham |
Cottontree Queensland 4558 Australia |
20 Jan 2020 - |
| Shares Allocation #7 Number of Shares: 112 | |||
| Individual | Riden, Stuart And Alison |
Hospital Hill Napier 4110 New Zealand |
21 Jun 2018 - |
| Shares Allocation #8 Number of Shares: 300 | |||
| Individual | Selby, Jonathan Beauchamp | 16 Oct 2015 - | |
| Shares Allocation #9 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Pluvium Trustee Limited Shareholder NZBN: 9429037198473 |
Takapuna Auckland 0622 New Zealand |
18 Aug 2010 - |
| Shares Allocation #10 Number of Shares: 150 | |||
| Individual | Goody, Edward Paul Harmsworth |
Taradale Napier 4112 New Zealand |
12 Feb 2018 - |
| Shares Allocation #11 Number of Shares: 150 | |||
| Individual | Mcdrury, Tony Patrick |
Epsom Auckland 1023 New Zealand |
02 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Somervell, Brian Donald |
Browns Bay Auckland |
04 Jun 2002 - 18 Aug 2010 |
| Individual | Francis, Christopher Mark |
66 Anzac Street Takapuna New Zealand |
04 Jun 2002 - 18 Aug 2010 |
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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