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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Ardern, Bryce Milton |
Farm Cove Auckland 2012 New Zealand |
10 Sep 2001 - |
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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