Unique Concepts Limited, a registered company, was registered on 30 Apr 1991. 9429039112439 is the NZ business identifier it was issued. This company has been run by 2 directors: Wayne Noel Kidd - an active director whose contract began on 30 Apr 1991,
Shirley Alice Kidd - an inactive director whose contract began on 30 Apr 1991 and was terminated on 01 Apr 2010.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: Unit 2, 43 Apollo Drive, Rosedale, North Shore City, 0632 (physical address),
Unit 2, 43 Apollo Drive, Rosedale, North Shore City, 0632 (registered address),
Unit 2, 43 Apollo Drive, Rosedale, North Shore City, 0632 (service address),
105 Stanmore Bay Road, Whangaparoa (other address) among others.
Unique Concepts Limited had been using Unit 2, 39 Apollo Drive, Rosedale, North Shore City as their registered address up until 13 May 2016.
One entity owns all company shares (exactly 2000 shares) - Kidd, Wayne Noel - located at 0632, Rd 1, Waitoki.
Previous addresses
Address #1: Unit 2, 39 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 20 Apr 2011 to 13 May 2016
Address #2: 1102 Whangaparaoa Road, Whangaparaoa New Zealand
Physical & registered address used from 07 May 2003 to 20 Apr 2011
Address #3: 105 Stanmore Bay Road, Whangaparoa
Registered address used from 15 Jun 2000 to 07 May 2003
Address #4: 1106 Whangaparaoa Road, Whangaparaoa
Physical address used from 15 Jun 2000 to 07 May 2003
Address #5: 105 Stanmore Bay Road, Whangaparoa
Physical address used from 15 Jun 2000 to 15 Jun 2000
Address #6: 2 Sackville Street, New Plymouth
Registered address used from 31 May 1995 to 15 Jun 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Kidd, Wayne Noel |
Rd 1 Waitoki 0871 New Zealand |
30 Apr 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kidd, Shirley Alice |
Whangaparaoa |
30 Apr 1991 - 01 Apr 2011 |
Wayne Noel Kidd - Director
Appointment date: 30 Apr 1991
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 20 Apr 2020
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 05 May 2016
Shirley Alice Kidd - Director (Inactive)
Appointment date: 30 Apr 1991
Termination date: 01 Apr 2010
Address: Whangaparaoa, 0930 New Zealand
Address used since 30 Apr 1991
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