Unique Painting Group Limited, a registered company, was incorporated on 23 Mar 1998. 9429037888114 is the NZBN it was issued. "Painting of buildings or other structures" (business classification E324420) is how the company was classified. The company has been run by 2 directors: Philip Wayne Messina - an active director whose contract began on 23 Mar 1998,
Mary Leonie Messina - an active director whose contract began on 08 Apr 1999.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 690 Depot Rd, Oxford, Canterbury, 7495 (types include: postal, office).
Unique Painting Group Limited had been using 42 Park Hill Road, Birkenhead, Auckland as their registered address up to 02 Oct 2019.
Previous aliases for the company, as we managed to find at BizDb, included: from 23 Mar 1998 to 25 Sep 2009 they were called Unique Cleaning Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
690 Depot Rd, Oxford, Canterbury, 7495 New Zealand
Previous addresses
Address #1: 42 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 15 Sep 2011 to 02 Oct 2019
Address #2: 5a Marken Place, Glenfield, Auckland New Zealand
Registered address used from 12 Nov 2009 to 15 Sep 2011
Address #3: 5a Marken Place, Glenfield, Auckland New Zealand
Physical address used from 11 Nov 2009 to 15 Sep 2011
Address #4: 42 Park Hill Road, Birkenhead
Physical address used from 04 Jul 2000 to 04 Jul 2000
Address #5: 165 Archers Road, Glenfield
Physical address used from 04 Jul 2000 to 11 Nov 2009
Address #6: 42 Park Hill Road, Birkenhead
Registered address used from 04 Jul 2000 to 12 Nov 2009
Address #7: 42 Park Hill Road, Birkenhead
Registered address used from 12 Apr 2000 to 04 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Messina, Philip Wayne |
Rd 1 Oxford 7495 New Zealand |
23 Mar 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Messina, Mary Leonie |
Rd 1 Oxford 7495 New Zealand |
23 Mar 1998 - |
Philip Wayne Messina - Director
Appointment date: 23 Mar 1998
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 24 Sep 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Sep 2015
Mary Leonie Messina - Director
Appointment date: 08 Apr 1999
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 24 Sep 2019
Address: Birkenhead, Auckland, 2014 New Zealand
Address used since 01 Sep 2015
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