Unit One Limited

Unit One Limited, a removed company, was registered on 26 Aug 1999. 9429037509699 is the business number it was issued. The company has been run by 3 directors: Francis Gerard Stoks - an active director whose contract began on 26 Aug 1999,
Anne Veronica Stephenson - an active director whose contract began on 12 Nov 2004,
Trevor Gary Offen - an inactive director whose contract began on 26 Aug 1999 and was terminated on 12 Nov 2004.
Updated on 11 Mar 2024, our database contains detailed information about 2 addresses this company registered, namely: Level 1, South British Building, 326 Lambton Quay, Wellington (registered address),
Level 1 South British Building, 326 Lambton Quay, Wellington (physical address),
Level 1 South British Building, 326 Lambton Quay, Wellington (service address).
Unit One Limited had been using C/- Offen Chartered Accountants Ltd, Level 5, Harcourts Building, 28 Grey Street, Wellington as their registered address up to 24 Nov 2004.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 50 shares (50%).

Previous addresses

Address #1: C/- Offen Chartered Accountants Ltd, Level 5, Harcourts Building, 28 Grey Street, Wellington

Registered address used from 12 Apr 2000 to 24 Nov 2004

Address #2: C/- Offen Chartered Accountants Ltd, Level 5, Harcourts Building, 28 Grey Street, Wellington

Registered address used from 21 Feb 2000 to 12 Apr 2000

Address #3: C/- Offen Chartered Accountants Ltd, Level 5, Harcourts Building, 28 Grey Street, Wellington

Physical address used from 21 Feb 2000 to 21 Feb 2000

Address #4: C/o Offen Chartered Accountants, Level, One, Sth British Bldg, 326 Lambton Quay, Wellington

Physical address used from 21 Feb 2000 to 24 Nov 2004

Previous Shareholders

Francis Gerard Stoks - Director

Appointment date: 26 Aug 1999

Anne Veronica Stephenson - Director

Appointment date: 12 Nov 2004

Trevor Gary Offen - Director (Inactive)

Appointment date: 26 Aug 1999

Termination date: 12 Nov 2004