Unique New Zealand Education Services Limited, a registered company, was launched on 30 Oct 1989. 9429039267610 is the business number it was issued. This company has been supervised by 5 directors: Craig Cameron Bidois - an active director whose contract began on 22 Oct 2015,
Andrej Chyla - an inactive director whose contract began on 14 Nov 2011 and was terminated on 22 Oct 2015,
Clive Edward Oliver - an inactive director whose contract began on 10 Nov 2014 and was terminated on 22 Apr 2015,
Clive Edward Oliver - an inactive director whose contract began on 30 Oct 1989 and was terminated on 14 Nov 2011,
Angela Violet Oliver - an inactive director whose contract began on 30 Oct 1989 and was terminated on 08 May 2009.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 41 Clyde Road, Browns Bay, Auckland, 0630 (category: registered, physical).
Unique New Zealand Education Services Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their registered address until 14 Feb 2019.
Past names used by this company, as we established at BizDb, included: from 30 Oct 1989 to 01 Aug 1996 they were named Unique New Zealand Guest Services Limited.
A total of 7000 shares are allotted to 2 shareholders (2 groups). The first group includes 3570 shares (51%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3430 shares (49%).
Previous addresses
Address #1: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand
Registered address used from 23 Nov 2018 to 14 Feb 2019
Address #2: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand
Registered & physical address used from 13 Jul 2016 to 23 Nov 2018
Address #3: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand
Registered & physical address used from 02 Aug 2011 to 13 Jul 2016
Address #4: 222 State Highway 17, Albany Village, North Shore City 0755 New Zealand
Registered & physical address used from 10 Jun 2009 to 02 Aug 2011
Address #5: 37b Glamorgan Drive, Torbay, Auckland 10
Registered address used from 23 Jul 1996 to 10 Jun 2009
Address #6: 37b Glamorgan Drive, Torbay, Auckland 10
Physical address used from 21 Feb 1992 to 10 Jun 2009
Address #7: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 7000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3570 | |||
Individual | Bidois, Craig Cameron |
Dairy Flat 0794 New Zealand |
27 Oct 2015 - |
Shares Allocation #2 Number of Shares: 3430 | |||
Individual | Boldeskoul, Ekaterina |
Dairy Flat 0794 New Zealand |
27 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oliver, Clive Edward |
Torbay Auckland 0630 New Zealand |
13 Nov 2014 - 11 May 2015 |
Individual | Oliver, Clive Edward |
Murrays Bay North Shore City 0630 New Zealand |
30 Oct 1989 - 14 Nov 2011 |
Individual | Chyla, Andrej |
Northcross Auckland 0630 New Zealand |
14 Nov 2011 - 27 Oct 2015 |
Director | Clive Edward Oliver |
Torbay Auckland 0630 New Zealand |
13 Nov 2014 - 11 May 2015 |
Individual | Oliver, Angela Violet |
Torbay Auckland |
30 Oct 1989 - 02 Jun 2009 |
Craig Cameron Bidois - Director
Appointment date: 22 Oct 2015
Address: Dairy Flat, 0794 New Zealand
Address used since 22 Oct 2015
Andrej Chyla - Director (Inactive)
Appointment date: 14 Nov 2011
Termination date: 22 Oct 2015
Address: Northcross, Auckland, 0630 New Zealand
Address used since 01 Nov 2014
Clive Edward Oliver - Director (Inactive)
Appointment date: 10 Nov 2014
Termination date: 22 Apr 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 Nov 2014
Clive Edward Oliver - Director (Inactive)
Appointment date: 30 Oct 1989
Termination date: 14 Nov 2011
Address: Murrays Bay, North Shore City 0630,
Address used since 03 Jun 2009
Angela Violet Oliver - Director (Inactive)
Appointment date: 30 Oct 1989
Termination date: 08 May 2009
Address: Torbay, Auckland,
Address used since 30 Oct 1989
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