Unique Displays Limited, a registered company, was registered on 15 Jun 2000. 9429037231217 is the number it was issued. The company has been managed by 3 directors: Sean Cook - an active director whose contract started on 15 Jun 2000,
Simone Cook - an active director whose contract started on 15 Jun 2000,
Adam Cook - an active director whose contract started on 15 Jun 2000.
Last updated on 10 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (types include: physical, registered).
Unique Displays Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address up until 09 Jul 2021.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 366 shares (36.6%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 317 shares (31.7%). Lastly we have the next share allotment (317 shares 31.7%) made up of 1 entity.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 22 Sep 2010 to 09 Jul 2021
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand
Physical & registered address used from 15 Jun 2000 to 22 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 366 | |||
| Individual | Cook, Simone |
Stanley Point Auckland 0624 New Zealand |
15 Jun 2000 - |
| Shares Allocation #2 Number of Shares: 317 | |||
| Individual | Cook, Sean |
Stanley Point Auckland 0624 New Zealand |
15 Jun 2000 - |
| Shares Allocation #3 Number of Shares: 317 | |||
| Individual | Cook, Adam |
Narrow Neck Auckland 0624 New Zealand |
15 Jun 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Piet, Sherrol |
Epsom Auckland 1023 New Zealand |
15 Jun 2000 - 16 Feb 2024 |
| Individual | Cook, Owen |
New Lynn Auckland 0600 New Zealand |
15 Jun 2000 - 15 Sep 2014 |
Sean Cook - Director
Appointment date: 15 Jun 2000
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 27 Aug 2012
Simone Cook - Director
Appointment date: 15 Jun 2000
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 27 Aug 2012
Adam Cook - Director
Appointment date: 15 Jun 2000
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 16 Sep 2016
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