Unique Leasing Limited

Unique Leasing Limited, a registered company, was launched on 23 Oct 1998. 9429037735739 is the NZ business number it was issued. This company has been managed by 5 directors: Philip Wayne Messina - an active director whose contract started on 23 Apr 1999,
Mary Leonie Messina - an active director whose contract started on 23 Apr 1999,
John Walker Robinson - an inactive director whose contract started on 23 Apr 1999 and was terminated on 16 Dec 2003,
Claudette Robyn Reynolds - an inactive director whose contract started on 23 Apr 1999 and was terminated on 16 Dec 2003,
Fraser Capel Powrie - an inactive director whose contract started on 23 Oct 1998 and was terminated on 23 Apr 1999.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 9 addresses the company registered, specifically: 12D Parity Place, Hillcrest, Auckland, 0627 (service address),
12D Parity Place, Hillcrest, Auckland, 0627 (office address),
12D Parity Place, Hillcrest, Auckland, 0627 (delivery address),
Unit D 12 Parity Place, Wairau Valley, Auckland, 0627 (registered address) among others.
Unique Leasing Limited had been using Suite 2, 229A Archers Road, Wairau Valley, Auckland as their registered address up until 13 May 2022.
Past names for the company, as we identified at BizDb, included: from 23 Oct 1998 to 09 Apr 1999 they were named Phosphorus Limited.
A single entity controls all company shares (exactly 50 shares) - Messina, Mary Leonie - located at 0627, Rd 1, Oxford.

Other active addresses

Address #4: Suite 2, 229a Archers Road, Wairau Valley, Auckland, 0627 New Zealand

Other address (Address For Share Register) used from 07 May 2020

Address #5: Suite 2, 229a Archers Road, Wairau Valley, Auckland, 0627 New Zealand

Service & physical address used from 15 May 2020

Address #6: Unit D 12 Parity Place, Wairau Valley, Auckland, 0627 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 05 May 2022

Address #7: Unit D 12 Parity Place, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 13 May 2022

Address #8: 12d Parity Place, Hillcrest, Auckland, 0627 New Zealand

Office & delivery address used from 24 May 2023

Address #9: 12d Parity Place, Hillcrest, Auckland, 0627 New Zealand

Service address used from 01 Jun 2023

Principal place of activity

229a Archers Road, Wairau Valley, Auckland, 0627 New Zealand

Previous addresses

Address #1: Suite 2, 229a Archers Road, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 15 May 2020 to 13 May 2022

Address #2: 42 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 23 May 2019 to 15 May 2020

Address #3: 42 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 09 May 2012 to 23 May 2019

Address #4: 5a Marken Place, Glenfield, Auckland New Zealand

Registered address used from 22 Apr 2009 to 09 May 2012

Address #5: 42 Parkhill Road, Birkenhead, Auckland

Registered address used from 23 May 2001 to 22 Apr 2009

Address #6: C/- The Offices Of Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland

Registered address used from 12 Apr 2000 to 23 May 2001

Address #7: C/- The Offices Of Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland

Registered address used from 15 Sep 1999 to 12 Apr 2000

Address #8: 5 Fenton Street, Eden Terrace, Auckland New Zealand

Physical address used from 23 Oct 1998 to 23 May 2019

Previous Shareholders

Philip Wayne Messina - Director

Appointment date: 23 Apr 1999

Mary Leonie Messina - Director

Appointment date: 23 Apr 1999

John Walker Robinson - Director (Inactive)

Appointment date: 23 Apr 1999

Termination date: 16 Dec 2003

Claudette Robyn Reynolds - Director (Inactive)

Appointment date: 23 Apr 1999

Termination date: 16 Dec 2003

Fraser Capel Powrie - Director (Inactive)

Appointment date: 23 Oct 1998

Termination date: 23 Apr 1999