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Uniview Nominees Limited

Type: NZ Limited Company (Ltd)
9429037527716
NZBN
970831
Company Number
Registered
Company Status
Current address
8a The Drive
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Apr 2014

Uniview Nominees Limited, a registered company, was launched on 22 Jul 1999. 9429037527716 is the number it was issued. This company has been supervised by 3 directors: Philip Charles Creagh - an active director whose contract began on 22 Jul 1999,
David Victor Cam - an inactive director whose contract began on 31 Oct 2007 and was terminated on 28 Jan 2010,
Tara Cam - an inactive director whose contract began on 22 Jul 1999 and was terminated on 31 Oct 2007.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 8A The Drive, Epsom, Auckland, 1023 (type: registered, physical).
Uniview Nominees Limited had been using 7A Scarboro Tce, Mairangi Bay, Auckland as their registered address until 04 Apr 2014.
One entity owns all company shares (exactly 100 shares) - Virgil Nominee Limited - located at 1023, Parnell, Auckland.

Addresses

Previous addresses

Address: 7a Scarboro Tce, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 05 Nov 2004 to 04 Apr 2014

Address: C/0 Hoffmann Law, 5 Maidstone Street, Ponsonby, Auckland

Physical & registered address used from 05 Sep 2003 to 05 Nov 2004

Address: Level 15, 34 Shortland Street, Auckland

Physical address used from 07 Nov 2001 to 05 Sep 2003

Address: Level 6, 8-10 Whitaker Place, Auckland

Physical address used from 07 Nov 2001 to 07 Nov 2001

Address: Level 6, 8-10 Whitaker Place, Auckland

Registered address used from 07 Nov 2001 to 05 Sep 2003

Address: Level 2, 18 Shortland St, Auckland

Physical & registered address used from 01 Sep 2000 to 07 Nov 2001

Address: Level 13, 67-69 Symonds Street, Microsoft House, Auckland

Registered address used from 12 Apr 2000 to 01 Sep 2000

Address: Level 13, 67-69 Symonds Street, Microsoft House, Auckland

Registered address used from 11 Jan 2000 to 12 Apr 2000

Address: Level 13, 67-69 Symonds Street, Microsoft House, Auckland

Physical address used from 11 Jan 2000 to 01 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Virgil Nominee Limited
Shareholder NZBN: 9429039739858
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cam, David Victor Wahroonga, Sydney
Nsw 2076, Australia
Individual Creagh, Philip Charles Parnell
Auckland
1052
New Zealand
Directors

Philip Charles Creagh - Director

Appointment date: 22 Jul 1999

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Jan 2020

Address: Auckland, 1071 New Zealand

Address used since 04 Nov 2015


David Victor Cam - Director (Inactive)

Appointment date: 31 Oct 2007

Termination date: 28 Jan 2010

Address: Wahroonga, Sydney, Nsw 2076, Australia,

Address used since 31 Oct 2007


Tara Cam - Director (Inactive)

Appointment date: 22 Jul 1999

Termination date: 31 Oct 2007

Address: 153 Walker St, North Sydney, Nsw 2060,

Address used since 05 Oct 2004

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