Unity Books (Auckland) Limited, a registered company, was launched on 28 Mar 2002. 9429036623952 is the New Zealand Business Number it was issued. "Book retailing" (ANZSIC G424410) is how the company is classified. This company has been managed by 2 directors: Lawrence James Mccoll - an active director whose contract began on 28 Mar 2002,
Joanne Mccoll - an active director whose contract began on 28 Mar 2002.
Updated on 25 Mar 2024, our data contains detailed information about 3 addresses the company registered, namely: 19 High Street, Auckland Central, Auckland, 1010 (delivery address),
19 High Street, Auckland Central, Auckland, 1010 (postal address),
55 Martin Avenue, Mount Albert, Auckland, 1025 (registered address),
19 High Street, Auckland (physical address) among others.
Old names for the company, as we identified at BizDb, included: from 28 Mar 2002 to 29 Apr 2002 they were called Unity Books (High St) Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
55 Martin Avenue, Mount Albert, Auckland, 1025 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Mccoll, Joanne |
55 Martin Avenue Mt Albert, Auckland New Zealand |
28 Mar 2002 - |
| Individual | Mccoll, Lawrie |
55 Martin Avenue Mt Albert, Auckland New Zealand |
28 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mccoll, Lawrence James |
Mt Albert Auckland |
28 Mar 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mccoll, Joanne |
Mt Albert Auckland |
28 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Crummer Trustees No.38 Limited Shareholder NZBN: 9429032659870 Company Number: 2151211 |
Grey Lynn, Auckland 1021 New Zealand |
29 Sep 2009 - 30 Nov 2020 |
| Entity | Crummer Trustees No.38 Limited Shareholder NZBN: 9429032659870 Company Number: 2151211 |
Grey Lynn, Auckland 1021 New Zealand |
29 Sep 2009 - 30 Nov 2020 |
Lawrence James Mccoll - Director
Appointment date: 28 Mar 2002
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Sep 2009
Joanne Mccoll - Director
Appointment date: 28 Mar 2002
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 28 Mar 2002
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