Uniview Projects Limited, a registered company, was launched on 06 Aug 1999. 9429037526399 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Philip Charles Creagh - an active director whose contract began on 06 Aug 1999,
David Victor Cam - an inactive director whose contract began on 06 Aug 1999 and was terminated on 20 Aug 2011,
Martin Peter Lekner - an inactive director whose contract began on 06 Aug 1999 and was terminated on 30 Oct 2001,
Philip Joel Kean - an inactive director whose contract began on 06 Aug 1999 and was terminated on 30 Oct 2001.
Last updated on 29 Oct 2022, the BizDb data contains detailed information about 1 address: 8A The Drive, Epsom, Auckland, 1023 (type: physical, registered).
Uniview Projects Limited had been using 7A Scarboro Tce, Mairangi Bay as their physical address up until 04 Apr 2014.
A single entity controls all company shares (exactly 1000 shares) - Uniview Nominees Limited - located at 1023, Epsom, Auckland.
Previous addresses
Address: 7a Scarboro Tce, Mairangi Bay New Zealand
Physical & registered address used from 02 Sep 2004 to 04 Apr 2014
Address: C/- Hoffmann Law, 5 Maidstone Street, Ponsonby, Auckland
Physical & registered address used from 01 Sep 2003 to 02 Sep 2004
Address: Level 2, 18 Shortland St, Auckland
Registered address used from 12 Dec 2001 to 01 Sep 2003
Address: Level 15, 34 Shortland St, Auckland
Physical address used from 12 Dec 2001 to 01 Sep 2003
Address: Level 2, 18 Shortland St, Auckland
Physical address used from 12 Dec 2001 to 12 Dec 2001
Address: Level 2, 18 Shortland St, Auckland
Registered address used from 12 Apr 2000 to 12 Dec 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Uniview Nominees Limited Shareholder NZBN: 9429037527716 |
Epsom Auckland 1023 New Zealand |
14 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cosmokids Holdings Limited Shareholder NZBN: 9429037538750 Company Number: 968683 |
06 Aug 1999 - 14 Feb 2012 | |
| Entity | Cosmokids Holdings Limited Shareholder NZBN: 9429037538750 Company Number: 968683 |
06 Aug 1999 - 14 Feb 2012 |
Philip Charles Creagh - Director
Appointment date: 06 Aug 1999
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Jan 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 06 Aug 1999
David Victor Cam - Director (Inactive)
Appointment date: 06 Aug 1999
Termination date: 20 Aug 2011
Address: Level 10, 153 Walker Street, North Sydney Nsw 2060,
Address used since 25 Aug 2004
Martin Peter Lekner - Director (Inactive)
Appointment date: 06 Aug 1999
Termination date: 30 Oct 2001
Address: Freemans Bay, Auckland,
Address used since 06 Aug 1999
Philip Joel Kean - Director (Inactive)
Appointment date: 06 Aug 1999
Termination date: 30 Oct 2001
Address: Milford, Auckland,
Address used since 06 Aug 1999
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