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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Virgil Nominee Limited Shareholder NZBN: 9429039739858 |
Parnell Auckland 1052 New Zealand |
10 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cam, David Victor |
Wahroonga, Sydney Nsw 2076, Australia |
22 Jul 1999 - 14 Feb 2012 |
Individual | Creagh, Philip Charles |
Parnell Auckland 1052 New Zealand |
22 Jul 1999 - 10 Feb 2020 |
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
The Cunning Plan Company Limited
8a The Drive
Remora Nominees Limited
8a The Drive
Uniview Projects Limited
8a The Drive
Citykids (queen Street) Limited
8a The Drive
Sell Well Trading Limited
21 King George Avenue
Washpro Limited
25b King George Avenue