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Unique Painting Group Limited

Type: NZ Limited Company (Ltd)
9429037888114
NZBN
899157
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324420
Industry classification code
Painting Of Buildings Or Other Structures
Industry classification description
Current address
690 Depot Rd
Oxford
Canterbury 7495
New Zealand
Physical & registered & service address used since 02 Oct 2019
690 Depot Rd
Oxford
Canterbury 7495
New Zealand
Postal & office & delivery address used since 16 Sep 2020

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%).

Addresses

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

Contact info
64 9 021389800
25 Sep 2018 Phone
phil@uniquegroup.co.nz
16 Sep 2020 nzbn-reserved-invoice-email-address-purpose
phil@uniquegroup.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Messina, Philip Wayne Rd 1
Oxford
7495
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Messina, Mary Leonie Rd 1
Oxford
7495
New Zealand
Directors

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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