Uniserv Investments Limited, a registered company, was started on 27 Mar 1969. 9429040610207 is the NZ business number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company has been categorised. This company has been supervised by 6 directors: Christopher Wilhelm Gailer - an active director whose contract started on 22 Mar 1994,
Nicholas Karl Gailer - an active director whose contract started on 24 Apr 2009,
Steffen Kim Gailer - an active director whose contract started on 24 Apr 2009,
Maureen Anne Collie - an inactive director whose contract started on 21 Jun 2011 and was terminated on 07 Jul 2020,
Adolf Heinrich Gailer - an inactive director whose contract started on 31 Aug 1989 and was terminated on 08 Aug 2018.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 56 Tarndale Grove, Rosedale, Auckland, 0632 (category: physical, registered).
Uniserv Investments Limited had been using 56 Tarndale Grove, Albany as their physical address until 06 Dec 2010.
Previous names used by this company, as we identified at BizDb, included: from 27 Mar 1969 to 04 Jul 1989 they were called Uniserv Control Limited.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group includes 1600 shares (16 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5200 shares (52 per cent). Finally we have the third share allocation (1600 shares 16 per cent) made up of 1 entity.
Principal place of activity
56 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address: 56 Tarndale Grove, Albany New Zealand
Physical & registered address used from 08 Jan 1999 to 06 Dec 2010
Address: 171-175 Target Rd, Glenfield
Registered & physical address used from 08 Jan 1999 to 08 Jan 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1600 | |||
| Entity (NZ Limited Company) | N & S Gailer Trustees Limited Shareholder NZBN: 9429031237055 |
Murrays Bay North Shore City 0630 New Zealand |
28 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 5200 | |||
| Entity (NZ Limited Company) | Ahg Trustee Limited Shareholder NZBN: 9429032308334 |
Albany North Shore City 0632 |
11 May 2009 - |
| Shares Allocation #3 Number of Shares: 1600 | |||
| Other (Other) | Sk&w Gailer Trustee Limited |
Campbells Bay Auckalnd 0630 New Zealand |
18 Mar 2005 - |
| Shares Allocation #4 Number of Shares: 1600 | |||
| Other (Other) | Schwarzwald Trust |
Arkles Bay Whangaparaoa Auckland 0932 New Zealand |
21 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | N.k.&s.j. Gailer Family Trust | 14 Mar 2007 - 24 Jan 2008 | |
| Individual | Gailer, Suzanne Jennifer |
Gailer Nk, Mcdonald A And Mcdonald S Auckland 0630 New Zealand |
06 Nov 2008 - 28 Oct 2016 |
| Individual | Collie, Maureen Anne |
Rd 4 Albany 0794 New Zealand |
27 Mar 1969 - 16 Mar 2021 |
| Individual | Gailer, Nicholas Karl |
Gailer Sj, Macdonald A And Macdonald S Auckland 0630 New Zealand |
06 Nov 2008 - 28 Oct 2016 |
| Individual | Tattersfield, John Guy |
Glenfield Auckland, Jointly With Gailer Ah |
06 Nov 2008 - 06 Nov 2008 |
| Individual | Mcdonald, Shona |
Gailer Nk, Gailer Sj And Macdonald A Auckland 0630 New Zealand |
06 Nov 2008 - 28 Oct 2016 |
| Other | Null - N.k.&s.j. Gailer Family Trust | 14 Mar 2007 - 24 Jan 2008 | |
| Other | Null - Henry Gailer Family Trust | 27 Mar 1969 - 24 Jan 2008 | |
| Individual | Gailer, Steffen Kim |
Campbells Bay |
15 Oct 2004 - 15 Oct 2004 |
| Individual | Gailer, Nicholas Karl |
Murrays Bay |
15 Oct 2004 - 18 Mar 2005 |
| Other | Henry Gailer Family Trust | 27 Mar 1969 - 24 Jan 2008 | |
| Individual | Gailer, Adolph Heinrich |
Milford Jointly With Tattersfield H |
06 Nov 2008 - 06 Nov 2008 |
| Individual | Macdonald, Andrew |
Gailer Nk, Gailer Sj And Macdonald S Auckland 0630 New Zealand |
06 Nov 2008 - 28 Oct 2016 |
Christopher Wilhelm Gailer - Director
Appointment date: 22 Mar 1994
Address: Wade Heads, Whangaparaoa, 0932 New Zealand
Address used since 01 Aug 2018
Address: Whangaparaoa, Auckland, 0932 New Zealand
Address used since 08 Dec 2015
Nicholas Karl Gailer - Director
Appointment date: 24 Apr 2009
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 Nov 2010
Steffen Kim Gailer - Director
Appointment date: 24 Apr 2009
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2018
Address: Castor Bay, Auckland, 0630 New Zealand
Address used since 26 Nov 2010
Maureen Anne Collie - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 07 Jul 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 09 Nov 2012
Adolf Heinrich Gailer - Director (Inactive)
Appointment date: 31 Aug 1989
Termination date: 08 Aug 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Dec 2015
William Konrad Gailer - Director (Inactive)
Appointment date: 31 Aug 1989
Termination date: 22 Mar 1994
Address: Milford,
Address used since 31 Aug 1989
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