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Union Motors Limited

Type: NZ Limited Company (Ltd)
9429036521708
NZBN
1206228
Company Number
Registered
Company Status
Current address
707, Great South Road
Penrose
Auckland
Other address (Address For Share Register) used since 21 Aug 2004
180b Barrack Road
Mount Wellington
Auckland 1060
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Jan 2019
180b Barrack Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 30 Jan 2019

Union Motors Limited, a registered company, was registered on 23 Apr 2002. 9429036521708 is the number it was issued. The company has been run by 3 directors: Nirmala Kumaracheliyan Ambalam - an active director whose contract started on 27 Mar 2013,
Kumaracheliyan Ambalam Velambalam - an inactive director whose contract started on 23 Apr 2002 and was terminated on 27 Mar 2013,
Giridharan Subramaniam - an inactive director whose contract started on 29 Apr 2003 and was terminated on 14 Mar 2008.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 180B Barrack Road, Mount Wellington, Auckland, 1060 (physical address),
180B Barrack Road, Mount Wellington, Auckland, 1060 (registered address),
180B Barrack Road, Mount Wellington, Auckland, 1060 (service address),
180B Barrack Road, Mount Wellington, Auckland, 1060 (other address) among others.
Union Motors Limited had been using 170 Great South Road, Otahuhu, Auckland as their registered address up until 30 Jan 2019.
One entity controls all company shares (exactly 100 shares) - Kumaracheliyan Ambalam, Nirmala - located at 1060, Mount Wellington, Auckland.

Addresses

Previous addresses

Address #1: 170 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 15 Apr 2013 to 30 Jan 2019

Address #2: 707, Great South Road, Penrose, Auckland New Zealand

Physical & registered address used from 27 Aug 2004 to 15 Apr 2013

Address #3: 4-26 Lagoon Drive, Panmure, Auckland

Registered address used from 06 Aug 2003 to 27 Aug 2004

Address #4: 1230 Dominion Road, Mount Roskill, Auckland

Registered address used from 23 Apr 2002 to 06 Aug 2003

Address #5: 36 Lillington Road, Remuera, Auckland

Physical address used from 23 Apr 2002 to 27 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kumaracheliyan Ambalam, Nirmala Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Velambalam, Kumaracheliyan Ambalam Mt Wellington
Auckland

New Zealand
Individual Subramaniam, Giridharan City Rise
Dunedin 9001
Directors

Nirmala Kumaracheliyan Ambalam - Director

Appointment date: 27 Mar 2013

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 27 Mar 2013


Kumaracheliyan Ambalam Velambalam - Director (Inactive)

Appointment date: 23 Apr 2002

Termination date: 27 Mar 2013

Address: Mt Wellington, Auckland,

Address used since 14 Jan 2009


Giridharan Subramaniam - Director (Inactive)

Appointment date: 29 Apr 2003

Termination date: 14 Mar 2008

Address: City Rise, Dunedin 9001,

Address used since 02 Mar 2006

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