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Unreel Power Limited

Type: NZ Limited Company (Ltd)
9429038954528
NZBN
555735
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 26 Oct 2018
Po Box 9408
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 28 Apr 2019
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 28 Apr 2019

Unreel Power Limited, a registered company, was registered on 14 Jul 1992. 9429038954528 is the NZBN it was issued. "Electrical services" (ANZSIC E323220) is how the company is classified. The company has been run by 3 directors: Stephen Francis Day - an active director whose contract began on 14 Jul 1992,
Trevor Ernest Joblin - an inactive director whose contract began on 18 Feb 1994 and was terminated on 29 Oct 2002,
Gregory Walter Humble - an inactive director whose contract began on 14 Jul 1992 and was terminated on 18 Feb 1994.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (category: postal, office).
Unreel Power Limited had been using 34A Somerset Street, Frankton, Hamilton as their registered address up to 26 Oct 2018.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Principal place of activity

526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Jun 2016 to 26 Oct 2018

Address #2: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 13 Jun 2014 to 08 Jun 2016

Address #3: 13 Ruakiwi Road, Hamilton New Zealand

Physical & registered address used from 14 Dec 2007 to 13 Jun 2014

Address #4: 192 Collingwood Street, Hamilton

Physical address used from 01 Apr 1997 to 14 Dec 2007

Address #5: 2-a Claudelands Road, Hamilton

Registered address used from 01 Jun 1993 to 14 Dec 2007

Contact info
office@auctus.co.nz
28 Apr 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Hamilton Central
Hamilton
3204
New Zealand
Individual Day, Stephen Francis Rd 2
Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Day, Stephen Francis Rd 2
Hamilton
3282
New Zealand
Directors

Stephen Francis Day - Director

Appointment date: 14 Jul 1992

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 03 Jun 2010


Trevor Ernest Joblin - Director (Inactive)

Appointment date: 18 Feb 1994

Termination date: 29 Oct 2002

Address: Hamilton,

Address used since 18 Feb 1994


Gregory Walter Humble - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 18 Feb 1994

Address: Hamilton,

Address used since 14 Jul 1992

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