Unique Property Holdings Limited

Unique Property Holdings Limited was incorporated on 27 Feb 1987 and issued an NZ business number of 9429039636386. This registered LTD company has been run by 2 directors: Colin Harold Leo Leuschke - an active director whose contract began on 10 Oct 1992,
Frank Ivan Yukich - an inactive director whose contract began on 07 Feb 1990 and was terminated on 23 Oct 2015.
As stated in our database (updated on 13 May 2025), the company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Up to 23 Oct 2019, Unique Property Holdings Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Castel Corporation Limited (an entity) located at Glen Eden, Auckland postcode 0602.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Leuschke, Colin Harold Leo - located at Ponsonby, Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Leuschke, Linda Gwendoline, located at Ponsonby, Auckland (an individual).

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 May 2018 to 23 Oct 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Feb 2011 to 07 May 2018

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 11 Feb 2010 to 21 Feb 2011

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 03 Mar 2001 to 11 Feb 2010

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 03 Mar 2001 to 03 Mar 2001

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 03 Mar 2001 to 11 Feb 2010

Address: 8th Floor, 63 Albert Street, Auckland

Registered address used from 10 Jun 1996 to 03 Mar 2001

Colin Harold Leo Leuschke - Director

Appointment date: 10 Oct 1992

Frank Ivan Yukich - Director (Inactive)

Appointment date: 07 Feb 1990

Termination date: 23 Oct 2015