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Unicrete N.z. Limited

Type: NZ Limited Company (Ltd)
9429038437557
NZBN
691142
Company Number
Registered
Company Status
Current address
37 Stanmore Bay Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 17 Aug 2020

Unicrete N.z. Limited, a registered company, was registered on 23 Aug 1995. 9429038437557 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Alan Taylor - an active director whose contract started on 23 Aug 1995,
Lorelle Joy Taylor - an active director whose contract started on 24 Nov 2020,
Vicki Lisa Taylor - an inactive director whose contract started on 23 Aug 1995 and was terminated on 28 Feb 1997.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 37 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 (category: physical, registered).
Unicrete N.z. Limited had been using 19 Bartlett Drive, Silverdale, Silverdale as their physical address up to 17 Aug 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

Address: 19 Bartlett Drive, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 12 Feb 2013 to 17 Aug 2020

Address: 46 Princes Street, Riverhead, Riverhead, 0820 New Zealand

Registered & physical address used from 09 Feb 2011 to 12 Feb 2013

Address: 27 William Gamble Drive, Albany, Auckland New Zealand

Registered & physical address used from 09 Feb 2010 to 09 Feb 2011

Address: 205 Wright Road, Albany, Auckland

Registered & physical address used from 08 Feb 2007 to 09 Feb 2010

Address: 39 Anzac Road, Browns Bay, Auckland

Physical & registered address used from 23 Aug 1995 to 08 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Taylor, Lorelle Joy Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Taylor, Alan Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The J.a.s. Trust Silverdale
Silverdale
0932
New Zealand
Directors

Alan Taylor - Director

Appointment date: 23 Aug 1995

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 07 Aug 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Feb 2013


Lorelle Joy Taylor - Director

Appointment date: 24 Nov 2020

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 24 Nov 2020


Vicki Lisa Taylor - Director (Inactive)

Appointment date: 23 Aug 1995

Termination date: 28 Feb 1997

Address: Browns Bay, Auckland,

Address used since 23 Aug 1995

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