Unilodge Auckland Limited, a registered company, was registered on 27 Jan 2000. 9429037380076 is the NZBN it was issued. This company has been run by 12 directors: Peter John Bates - an active director whose contract started on 12 Nov 2008,
Elton Scott Forrest - an active director whose contract started on 10 May 2013,
Christopher Saunders Jorgensen - an active director whose contract started on 10 May 2013,
Paul William Fell - an inactive director whose contract started on 10 May 2013 and was terminated on 11 Nov 2019,
Paul Henri Barrett - an inactive director whose contract started on 12 May 2006 and was terminated on 10 May 2013.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 5 Short Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Unilodge Auckland Limited had been using Level 3, 24 Manukau Road, Newmarket, Auckland as their physical address up to 14 Mar 2013.
One entity owns all company shares (exactly 100 shares) - Unilodge Australia Pty Limited - located at 1023, 100 Creek Street, Brisbane, Queensland.
Previous addresses
Address: Level 3, 24 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 May 2011 to 14 Mar 2013
Address: Level 16 Waterfront, 1 Eagle Street, Brisbane, Qld, 4000 New Zealand
Physical address used from 29 Nov 2010 to 06 May 2011
Address: Level 16, Waterfront Place, 1 Eagle Street, Brisbane Qld 4000 New Zealand
Registered address used from 22 Nov 2007 to 06 May 2011
Address: Level 24 Waterfront Place, 1 Eagle Street, Brisbane, Qld 4000
Registered address used from 15 Aug 2006 to 22 Nov 2007
Address: Unilodge Australia Pty Ltd, Po Box 788, Broadway, Nsw 2007, Australia New Zealand
Physical address used from 09 Jan 2003 to 29 Nov 2010
Address: 138 Anzac Avenue, Auckland, New Zealand
Registered address used from 09 Jan 2003 to 15 Aug 2006
Address: C/- Burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland
Registered address used from 12 Apr 2000 to 09 Jan 2003
Address: C/- Burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland
Physical address used from 27 Jan 2000 to 09 Jan 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Unilodge Australia Pty Limited |
100 Creek Street Brisbane, Queensland 4000 Australia |
27 Jan 2000 - |
Ultimate Holding Company
Peter John Bates - Director
Appointment date: 12 Nov 2008
ASIC Name: Unilodge Australia Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: 82 Eagle Street, Brisbane, Queensland, 4000 Australia
Address: Manly, Queensland, Australia 4179, Australia
Address used since 12 Nov 2008
Elton Scott Forrest - Director
Appointment date: 10 May 2013
Address: Geneva, 1207 Switzerland
Address used since 10 May 2013
Christopher Saunders Jorgensen - Director
Appointment date: 10 May 2013
ASIC Name: Unilodge Australia Pty Ltd
Address: Noosa Heads, Queensland, 4567 Australia
Address used since 25 Jan 2024
Address: 100 Creek Street, Brisbane, 4000 Australia
Address: Bulimba, Queensland, 4171 Australia
Address used since 01 Sep 2020
Address: Geneva, 1207 Switzerland
Address used since 10 May 2013
Paul William Fell - Director (Inactive)
Appointment date: 10 May 2013
Termination date: 11 Nov 2019
ASIC Name: Unilodge Australia Pty Ltd
Address: Capalaba, Queensland, 4157 Australia
Address used since 10 May 2013
Address: Brisbane, Queensland, 4000 Australia
Paul Henri Barrett - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 10 May 2013
Address: Norman Park, Queensland, Australia,
Address used since 12 May 2006
Charles Russell Mccart - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 10 May 2013
Address: New Farm, Queensland, Australia,
Address used since 12 May 2006
Timothy James Russell - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 10 May 2013
Address: Yeronga, Queensland, 4104 Australia
Address used since 19 Nov 2010
David John Roberts - Director (Inactive)
Appointment date: 07 Jun 2006
Termination date: 10 May 2013
Address: Palm Beach, Queensland, Australia,
Address used since 07 Jun 2006
Christopher Suanders Jorgensen - Director (Inactive)
Appointment date: 10 May 2013
Termination date: 10 May 2013
Address: Geneva, 1207 Switzerland
Address used since 10 May 2013
Gary John Symons - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 12 May 2006
Address: Broadway,, New South Wales 2007, Australia,
Address used since 26 Aug 2005
Jane Eloise Hewitt - Director (Inactive)
Appointment date: 27 Jan 2000
Termination date: 25 Mar 2004
Address: Paddington Nsw 2021, Australia,
Address used since 27 Jan 2000
Peter James Dransfield - Director (Inactive)
Appointment date: 27 Jan 2000
Termination date: 15 Dec 2002
Address: Cronulla Nsw 2230, Australia,
Address used since 27 Jan 2000
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