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Unique Concepts Limited

Type: NZ Limited Company (Ltd)
9429039112439
NZBN
505664
Company Number
Registered
Company Status
Current address
105 Stanmore Bay Road
Whangaparoa
Other address (Address for Records) used since 01 Jul 1997
Unit 2, 43 Apollo Drive
Rosedale
North Shore City 0632
New Zealand
Physical & registered & service address used since 13 May 2016

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2000
Individual Kidd, Wayne Noel Rd 1
Waitoki
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kidd, Shirley Alice Whangaparaoa
Directors

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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