Unex Group Limited, a registered company, was incorporated on 15 Jan 2002. 9429036657452 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been supervised by 4 directors: Louise Katene - an active director whose contract started on 15 Jan 2002,
Christian Katene - an active director whose contract started on 15 Jan 2002,
Rahui Reid Katene - an active director whose contract started on 25 Jan 2002,
Selwyn Katene - an active director whose contract started on 25 Jan 2002.
Last updated on 06 Jul 2021, our data contains detailed information about 2 addresses the company uses, specifically: 57A Kainui Road, Hataitai, Wellington, 6021 (registered address),
57A Kainui Road, Hataitai, Wellington, 6021 (physical address),
283 Haywards Hill Road, Rd 1 Pauatahanui, Porirua (other address).
Unex Group Limited had been using 283 Haywards Hill Road, Rd 1 Pauatahanui, Porirua as their registered address up until 26 Aug 2020.
More names used by the company, as we established at BizDb, included: from 15 Jan 2002 to 13 May 2003 they were called Katene Property Investments Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (97 shares 97 per cent) made up of 1 entity.
Principal place of activity
57a Kainui Road, Hataitai, Wellington, 6021 New Zealand
Previous addresses
Address #1: 283 Haywards Hill Road, Rd 1 Pauatahanui, Porirua New Zealand
Registered & physical address used from 19 Oct 2004 to 26 Aug 2020
Address #2: 73 Conclusion Street, Ascot Park, Porirua
Physical & registered address used from 03 Jun 2003 to 19 Oct 2004
Address #3: 4 Darroch Place, Papakowhai, Wellington
Registered & physical address used from 15 Jan 2002 to 03 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Louise Katene |
Hataitai Wellington 6021 New Zealand |
15 Jan 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Christian Katene |
Hataitai Wellington 6021 New Zealand |
15 Jan 2002 - |
| Shares Allocation #3 Number of Shares: 97 | |||
| Individual | Selwyn Katene |
Rd 1 Porirua 5381 New Zealand |
15 Jan 2002 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Rahui Katene |
Rd 1 Porirua 5381 New Zealand |
15 Jan 2002 - |
Louise Katene - Director
Appointment date: 15 Jan 2002
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 18 Aug 2020
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 01 Aug 2014
Christian Katene - Director
Appointment date: 15 Jan 2002
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 18 Aug 2020
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 01 Aug 2014
Rahui Reid Katene - Director
Appointment date: 25 Jan 2002
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 27 Aug 2009
Selwyn Katene - Director
Appointment date: 25 Jan 2002
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 27 Aug 2009
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