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Unique Design & Build Limited

Type: NZ Limited Company (Ltd)
9429036802784
NZBN
1156403
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
2 Bishop Dunn Place
Botany South
Auckland 2013
New Zealand
Physical & registered & service address used since 20 Mar 2019

Unique Design & Build Limited was registered on 10 Sep 2001 and issued an NZ business number of 9429036802784. The registered LTD company has been managed by 1 director, named Bryce Milton Ardern - an active director whose contract started on 10 Sep 2001.
According to BizDb's database (last updated on 18 Mar 2024), the company registered 2 addresses: 14 Hamilton Road, Surfdale, Waiheke Island, 1081 (office address),
2 Bishop Dunn Place, Botany South, Auckland, 2013 (physical address),
2 Bishop Dunn Place, Botany South, Auckland, 2013 (registered address),
2 Bishop Dunn Place, Botany South, Auckland, 2013 (service address) among others.
Up to 20 Mar 2019, Unique Design & Build Limited had been using 150 Harris Road, East Tamaki, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Ardern, Bryce Milton (an individual) located at Farm Cove, Auckland postcode 2012. Unique Design & Build Limited has been classified as "Architectural service" (ANZSIC M692120).

Addresses

Principal place of activity

14 Hamilton Road, Surfdale, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: 150 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 31 Mar 2016 to 20 Mar 2019

Address #2: 14 Hamilton Road, Surfdale, Waiheke Island, 1081 New Zealand

Registered & physical address used from 29 Apr 2010 to 31 Mar 2016

Address #3: 43 Lannan Road, Surfdale, Waiheke Island

Physical & registered address used from 10 Mar 2009 to 29 Apr 2010

Address #4: 241 Church Bay Road, Oneroa, Waiheke Island

Registered & physical address used from 08 Mar 2005 to 10 Mar 2009

Address #5: 39 Anzac Road, Browns Bay, Auckland

Physical address used from 11 Sep 2001 to 08 Mar 2005

Address #6: 39 Anzac Road, Browns Bay, Auckland

Registered address used from 10 Sep 2001 to 08 Mar 2005

Contact info
64 9 3725487
12 Mar 2019 Phone
info@ardernudb.co.nz
12 Mar 2019 Email
www.ardernudb.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 15 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Ardern, Bryce Milton Farm Cove
Auckland
2012
New Zealand
Directors

Bryce Milton Ardern - Director

Appointment date: 10 Sep 2001

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 27 Mar 2014

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