Unique Cars Limited

Unique Cars Limited, a registered company, was launched on 27 Sep 1991. 9429039071293 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company has been categorised. This company has been supervised by 5 directors: Brian Stanley Hainge - an active director whose contract started on 27 Sep 1991,
Bradley Preston Hainge - an active director whose contract started on 06 Sep 2021,
Vivieanne Hainge - an inactive director whose contract started on 27 Sep 1991 and was terminated on 15 Apr 2021,
Kenneth Frank Irwin - an inactive director whose contract started on 22 Aug 1991 and was terminated on 08 Jul 1992,
John Buckthought - an inactive director whose contract started on 22 Aug 1991 and was terminated on 08 Jul 1992.
Last updated on 15 Feb 2024, the BizDb database contains detailed information about 5 addresses the company uses, specifically: 109 Main Road, Katikati, Katikati, 3129 (postal address),
109 Main Road, Katikati, Katikati, 3129 (office address),
109 Main Road, Katikati, Katikati, 3129 (delivery address),
22 Sharp Road, Rd 2, Aongatete, 3178 (physical address) among others.
Unique Cars Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address until 19 Mar 2018.
A total of 100000 shares are issued to 3 shareholders (3 groups). The first group includes 49900 shares (49.9 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (0.1 per cent). Lastly the third share allotment (49900 shares 49.9 per cent) made up of 1 entity.

Other active addresses

Address #4: 22 Sharp Road, Rd 2, Aongatete, 3178 New Zealand

Physical & service address used from 10 Dec 2018

Address #5: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Postal & office & delivery address used from 12 Sep 2020

Principal place of activity

109 Main Road, Katikati, Katikati, 3129 New Zealand

Previous addresses

Address #1: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 17 May 2017 to 19 Mar 2018

Address #2: 16 Ryan Place, Manuaku New Zealand

Registered address used from 06 Oct 2008 to 17 May 2017

Address #3: 22 Sharp Road, Aongatete, Katkati New Zealand

Physical address used from 05 Oct 2006 to 10 Dec 2018

Address #4: 22 Sharp Road, Aongatete, Katikati

Registered address used from 05 Oct 2006 to 06 Oct 2008

Address #5: 22 Sharp Street, Aongateue, Katikati

Registered address used from 28 Sep 2004 to 28 Sep 2004

Address #6: 22 Sharp Street, Arongateue, Katikati

Physical address used from 28 Sep 2004 to 28 Sep 2004

Address #7: 22 Sharp Road, Aongateue, Katikati

Registered & physical address used from 28 Sep 2004 to 05 Oct 2006

Address #8: C/- O. H. Dunning's Office, Main Road, Katikati

Registered address used from 04 Oct 1999 to 28 Sep 2004

Address #9: 1 Francis Drive, Katikati

Physical address used from 04 Oct 1999 to 28 Sep 2004

Address #10: C/- O. H. Dunning's Office, Main Road, Katikati

Physical address used from 04 Oct 1999 to 04 Oct 1999

Previous Shareholders

Brian Stanley Hainge - Director

Appointment date: 27 Sep 1991

Bradley Preston Hainge - Director

Appointment date: 06 Sep 2021

Vivieanne Hainge - Director (Inactive)

Appointment date: 27 Sep 1991

Termination date: 15 Apr 2021

Kenneth Frank Irwin - Director (Inactive)

Appointment date: 22 Aug 1991

Termination date: 08 Jul 1992

John Buckthought - Director (Inactive)

Appointment date: 22 Aug 1991

Termination date: 08 Jul 1992