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Unique New Zealand Education Services Limited

Type: NZ Limited Company (Ltd)
9429039267610
NZBN
453417
Company Number
Registered
Company Status
Current address
41 Clyde Road
Browns Bay
Auckland 0630
New Zealand
Service & physical address used since 23 Nov 2018
41 Clyde Road
Browns Bay
Auckland 0630
New Zealand
Registered address used since 14 Feb 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3570
Individual Bidois, Craig Cameron Dairy Flat
0794
New Zealand
Shares Allocation #2 Number of Shares: 3430
Individual Boldeskoul, Ekaterina Dairy Flat
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oliver, Clive Edward Torbay
Auckland
0630
New Zealand
Individual Oliver, Clive Edward Murrays Bay
North Shore City 0630

New Zealand
Individual Chyla, Andrej Northcross
Auckland
0630
New Zealand
Director Clive Edward Oliver Torbay
Auckland
0630
New Zealand
Individual Oliver, Angela Violet Torbay
Auckland
Directors

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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