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Unifone Limited

Type: NZ Limited Company (Ltd)
9429037138424
NZBN
1071500
Company Number
Registered
Company Status
Current address
39 Viv Davie-martin Drive
Rd 4
Warkworth 0984
New Zealand
Registered & physical & service address used since 03 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Surman, Paul Rodway Warkworth
Auckland

New Zealand
Directors

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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