Uniline New Zealand Limited, a registered company, was launched on 18 Aug 1988. 9429039423030 is the NZ business number it was issued. "Textile product wholesaling nec" (business classification F371140) is how the company is classified. The company has been run by 9 directors: Pirkko Ruonala - an active director whose contract began on 28 Jun 1991,
Tommy Alan Ruonala - an active director whose contract began on 13 Aug 1993,
Russell Brian Kaye - an active director whose contract began on 13 Aug 1993,
Lea Anita Makelainen - an active director whose contract began on 20 Nov 2008,
Gilberto Alcidio Rodrigues Da Silva - an active director whose contract began on 30 Aug 2019.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: Unit E, 70 Business Parade, Highbrook Business Park, Auckland, 2013 (category: delivery, postal).
Uniline New Zealand Limited had been using 36 Crooks Road, East Tamaki as their registered address up to 29 Jan 2019.
Past names for the company, as we established at BizDb, included: from 12 May 1989 to 18 May 1990 they were called The Blind Spot Limited, from 18 Aug 1988 to 12 May 1989 they were called Stapway No. 6 Limited.
A single entity controls all company shares (exactly 110000 shares) - Acn606275469 - Uniline Holdings Pty Ltd - located at 2013, Yatala, Qld.
Principal place of activity
Unit E, 70 Business Parade, Highbrook Business Park, Auckland, 2013 New Zealand
Previous addresses
Address #1: 36 Crooks Road, East Tamaki New Zealand
Registered & physical address used from 04 Mar 2008 to 29 Jan 2019
Address #2: 44 Ben Lomond Crescent, Pakuranga, Auckland
Physical address used from 01 Jul 1997 to 04 Mar 2008
Address #3: 2 Greenmount Drive, East Tamaki, Auckland
Registered address used from 20 Feb 1992 to 04 Mar 2008
Basic Financial info
Total number of Shares: 110000
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 110000 | |||
| Other (Other) | Acn606275469 - Uniline Holdings Pty Ltd |
Yatala, Qld 4207 Australia |
21 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Uniline Australia Limited | 18 Aug 1988 - 21 Jul 2016 | |
| Other | Null - Uniline Australia Limited | 18 Aug 1988 - 21 Jul 2016 | |
| Individual | Ruonala, Matti |
Rochdale Queensland, Australia |
18 Aug 1988 - 09 Oct 2012 |
Ultimate Holding Company
Pirkko Ruonala - Director
Appointment date: 28 Jun 1991
ASIC Name: Uniline Australia Ltd.
Address: Yatala, Qld, 4207 Australia
Address: Rochedale, Queensland, 4123 Australia
Address used since 06 Oct 2015
Address: Yatala, Qld, 4207 Australia
Tommy Alan Ruonala - Director
Appointment date: 13 Aug 1993
ASIC Name: Uniline Australia Ltd.
Address: Rochedale, Queensland, 4123 Australia
Address used since 06 Oct 2015
Address: Yatala, Qld, 4207 Australia
Address: Yatala, Qld, 4207 Australia
Russell Brian Kaye - Director
Appointment date: 13 Aug 1993
ASIC Name: Uniline Australia Ltd.
Address: Yatala, Qld, 4207 Australia
Address: Burbank, Queensland, 4156 Australia
Address used since 06 Oct 2015
Address: Yatala, Qld, 4207 Australia
Lea Anita Makelainen - Director
Appointment date: 20 Nov 2008
ASIC Name: Uniline Australia Ltd.
Address: Rochedale, Qld, 4123 Australia
Address used since 06 Oct 2015
Address: Yatala, Qld, 4207 Australia
Address: Yatala, Qld, 4207 Australia
Gilberto Alcidio Rodrigues Da Silva - Director
Appointment date: 30 Aug 2019
ASIC Name: Uniline Australia Limited
Address: Mackenzie, 4156 Australia
Address used since 30 Aug 2019
Address: Yatala, 4207 Australia
Kenneth John Graham Porter - Director
Appointment date: 30 Aug 2019
ASIC Name: Uniline Holdings Pty Ltd
Address: Yatala, 4207 Australia
Address: Ashgrove, 4060 Australia
Address used since 30 Aug 2019
Matti Ruonala - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 20 Nov 2008
Address: Rochdale, Queensland, Australia,
Address used since 28 Jun 1991
Patricia A Clark - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 30 Jul 1993
Address: Remuera, Auckland,
Address used since 28 Jun 1991
Colin J Clark - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 30 Jul 1993
Address: Remuera, Auckland,
Address used since 28 Jun 1991
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