Unifone Limited, a registered company, was incorporated on 11 Sep 2000. 9429037138424 is the NZBN it was issued. This company has been supervised by 1 director, named Paul Rodway Surman - an active director whose contract started on 11 Sep 2000.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 39 Viv Davie-Martin Drive, Rd 4, Warkworth, 0984 (type: registered, physical).
Unifone Limited had been using 123 New North Road, Eden Terrace, Auckland as their registered address until 03 Mar 2017.
Former names for the company, as we managed to find at BizDb, included: from 11 Sep 2000 to 04 May 2010 they were called Freecom Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Surman, Paul Rodway - located at 0984, Warkworth, Auckland.
Previous addresses
Address: 123 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 08 Apr 2014 to 03 Mar 2017
Address: 3c 198 Federal St, Auckland City New Zealand
Physical address used from 14 Nov 2005 to 08 Apr 2014
Address: 3c 198 Federal Street, Auckland City New Zealand
Registered address used from 02 Dec 2002 to 08 Apr 2014
Address: Po Box 20143, Glen Eden
Physical address used from 02 Dec 2002 to 14 Nov 2005
Address: 9 Alf Place, Howick, Auckland
Registered address used from 24 Jan 2001 to 02 Dec 2002
Address: 9 Alf Place, Howick, Auckland
Physical address used from 12 Jan 2001 to 12 Jan 2001
Address: 19 Roick Parade, Glen Eden, Auckland
Physical address used from 12 Jan 2001 to 02 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Surman, Paul Rodway |
Warkworth Auckland New Zealand |
14 Oct 2003 - |
Paul Rodway Surman - Director
Appointment date: 11 Sep 2000
Address: Warkworth, Auckland, 0984 New Zealand
Address used since 01 Jan 2009
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