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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Taylor, Lorelle Joy |
Stanmore Bay Whangaparaoa 0932 New Zealand |
29 Jun 2022 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Taylor, Alan |
Stanmore Bay Whangaparaoa 0932 New Zealand |
23 Aug 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | The J.a.s. Trust |
Silverdale Silverdale 0932 New Zealand |
02 Feb 2009 - 23 Jul 2020 |
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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