Unifab New Zealand Limited

Unifab New Zealand Limited, a registered company, was incorporated on 07 Oct 1991. 9429039079626 is the business number it was issued. This company has been run by 4 directors: Scott Noel Holyoake - an active director whose contract began on 07 Oct 1991,
Grant Victor Holyoake - an active director whose contract began on 01 Dec 2005,
Christopher Calder Hamilton Allan - an inactive director whose contract began on 14 Jun 2024 and was terminated on 04 Oct 2024,
Noel Victor Holyoake - an inactive director whose contract began on 07 Oct 1991 and was terminated on 04 Mar 2023.
Updated on 04 Jun 2025, the BizDb database contains detailed information about 1 address: 73 Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Unifab New Zealand Limited had been using 67-69 Greenmount Drive, East Tamaki, Manukau as their physical address up to 03 May 2022.
One entity owns all company shares (exactly 99997 shares) - Hlt Trustee Limited - located at 2013, East Tamaki, Auckland.

Previous addresses

Address: 67-69 Greenmount Drive, East Tamaki, Manukau, 2013 New Zealand

Physical & registered address used from 10 Nov 2009 to 03 May 2022

Address: 67 - 69 Greenmount Drive, East Tamaki, Auckland

Physical address used from 19 Jan 1998 to 10 Nov 2009

Address: 15 Waokauri Place, Mangere, Auckland

Registered address used from 19 Jan 1998 to 10 Nov 2009

Address: 15 Waokauri Place, Mangere, Auckland

Physical address used from 19 Jan 1998 to 19 Jan 1998

Previous Shareholders

Ultimate Holding Company

Scott Noel Holyoake - Director

Appointment date: 07 Oct 1991

Grant Victor Holyoake - Director

Appointment date: 01 Dec 2005

ASIC Name: Holyoake Industries Pty Ltd

Christopher Calder Hamilton Allan - Director (Inactive)

Appointment date: 14 Jun 2024

Termination date: 04 Oct 2024

Noel Victor Holyoake - Director (Inactive)

Appointment date: 07 Oct 1991

Termination date: 04 Mar 2023