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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gordon, Adele Christine |
Kohimarama Auckland 1071 New Zealand |
23 Nov 2007 - |
Shares Allocation #2 Number of Shares: 19998 | |||
Individual | Gordon, Adele Christine |
Kohimarama Auckland 1071 New Zealand |
23 Nov 2007 - |
Individual | Gordon, Ross Grant |
Kohimarama Auckland 1071 New Zealand |
22 Feb 1993 - |
Entity (NZ Limited Company) | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 |
20 St Heliers Bay Road St Heliers, Auckland 1071 New Zealand |
23 Nov 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gordon, Ross Grant |
Kohimarama Auckland 1071 New Zealand |
22 Feb 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gordon, Patience Marie |
Kohimarama Auckland |
22 Feb 1993 - 27 May 2007 |
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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