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Uniform Group (auckland) Limited

Type: NZ Limited Company (Ltd)
9429038897603
NZBN
572859
Company Number
Registered
Company Status
Current address
46 Kildare Ave
Glendowie
Auckland
Other address (Address For Share Register) used since 23 May 2003
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 31 Jan 2019
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 06 Oct 2020

Uniform Group (Auckland) Limited, a registered company, was incorporated on 22 Feb 1993. 9429038897603 is the NZ business number it was issued. The company has been managed by 5 directors: Ross Grant Gordon - an active director whose contract started on 31 Mar 1993,
Adele Christine Gordon - an active director whose contract started on 27 Mar 2006,
Nigel Philip Smith - an inactive director whose contract started on 27 Mar 2006 and was terminated on 16 Jun 2008,
Vaughan Hudson Bryant - an inactive director whose contract started on 22 Feb 1993 and was terminated on 31 Mar 1993,
Alistair William Capamagian - an inactive director whose contract started on 22 Feb 1993 and was terminated on 31 Mar 1993.
Updated on 04 May 2024, our data contains detailed information about 4 addresses this company uses, specifically: an address for share register at Level 1, 96 St Georges Bay Road, Auckland, 1052 (other address),
Level 1, 96 St Georges Bay Road, Auckland, 1052 (shareregister address),
96 St Georges Bay Road, Parnell, Auckland, 1052 (postal address),
96 St Georges Bay Road, Parnell, Auckland, 1052 (office address) among others.
Uniform Group (Auckland) Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address up to 31 Jan 2019.
Previous aliases used by this company, as we managed to find at BizDb, included: from 22 Feb 1993 to 10 Jul 1995 they were called Uniform Group (Akld) Limited.
A total of 20000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.01%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 19998 shares (99.99%). Finally there is the next share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 1, 96 St Georges Bay Road, Auckland, 1052 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 06 Oct 2020

Principal place of activity

96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered address used from 02 Oct 2017 to 31 Jan 2019

Address #2: 1/49 Sainsbury Road, Mt Albert, Morningside, 1025 New Zealand

Physical address used from 25 Sep 2014 to 31 Jan 2019

Address #3: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered address used from 26 Sep 2011 to 02 Oct 2017

Address #4: 23 Gordon Rd, Morningside, Auckland New Zealand

Physical address used from 30 May 2003 to 25 Sep 2014

Address #5: 46 Kildare Ave, Glendowie, Auckland New Zealand

Registered address used from 30 May 2003 to 26 Sep 2011

Address #6: 23 Gordon Road, Morningside, Auckland

Registered address used from 12 Sep 2002 to 30 May 2003

Address #7: 23 Gordon Road, Morningside, Auckland

Physical address used from 02 Oct 2000 to 30 May 2003

Address #8: 109 Cook Street, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address #9: 168 Cameron Road, Tauranga

Registered address used from 19 Apr 1993 to 12 Sep 2002

Contact info
64 9 8455536
06 Oct 2020 Phone
adele@uniformgroup.co.nz
06 Oct 2020 Director
ross@uniformgroup.co.nz
06 Oct 2020 Director
www.uniformgroup.co.nz
06 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

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: 1
Individual Gordon, Adele Christine Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 19998
Individual Gordon, Adele Christine Kohimarama
Auckland
1071
New Zealand
Individual Gordon, Ross Grant Kohimarama
Auckland
1071
New Zealand
Entity (NZ Limited Company) Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
20 St Heliers Bay Road
St Heliers, Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gordon, Ross Grant Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, Patience Marie Kohimarama
Auckland
Directors

Ross Grant Gordon - Director

Appointment date: 31 Mar 1993

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 25 Sep 2015


Adele Christine Gordon - Director

Appointment date: 27 Mar 2006

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 06 Sep 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 09 Oct 2018

Address: Kohimarama, Auckland, 1074 New Zealand

Address used since 14 Sep 2016


Nigel Philip Smith - Director (Inactive)

Appointment date: 27 Mar 2006

Termination date: 16 Jun 2008

Address: Glendowie, Auckland,

Address used since 27 Mar 2006


Vaughan Hudson Bryant - Director (Inactive)

Appointment date: 22 Feb 1993

Termination date: 31 Mar 1993

Address: Tauranga,

Address used since 22 Feb 1993


Alistair William Capamagian - Director (Inactive)

Appointment date: 22 Feb 1993

Termination date: 31 Mar 1993

Address: Tauranga,

Address used since 22 Feb 1993

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