Unibrand Limited was incorporated on 31 Jan 2014 and issued an NZ business number of 9429041066546. The registered LTD company has been managed by 3 directors: Laith Ghazzi - an active director whose contract started on 31 Jan 2014,
Reem Saoor - an active director whose contract started on 26 May 2022,
Alfred Paul Sabri Ghazzi - an inactive director whose contract started on 31 Jan 2014 and was terminated on 31 Mar 2022.
As stated in our database (last updated on 17 Apr 2024), this company registered 1 address: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (type: physical, registered).
Up to 14 Apr 2022, Unibrand Limited had been using 1/178 Hibiscus Coast Highway, Red Beach, Red Beach as their physical address.
BizDb identified previous names used by this company: from 22 Jan 2014 to 20 Jan 2015 they were called The Grocery Outlet Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Saoor, Reem (an individual) located at Schnapper Rock, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Ghazzi, Laith - located at Schnapper Rock, Auckland. Unibrand Limited has been categorised as "Grocery supermarket operation" (business classification G411040).
Previous addresses
Address: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 22 Nov 2019 to 14 Apr 2022
Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 31 Jan 2014 to 22 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Saoor, Reem |
Schnapper Rock Auckland 0632 New Zealand |
04 May 2022 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Ghazzi, Laith |
Schnapper Rock Auckland 0632 New Zealand |
31 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ghazzi, Alfred Paul Sabri |
Schnapper Rock Auckland 0632 New Zealand |
31 Jan 2014 - 04 May 2022 |
Laith Ghazzi - Director
Appointment date: 31 Jan 2014
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Nov 2015
Reem Saoor - Director
Appointment date: 26 May 2022
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 26 May 2022
Alfred Paul Sabri Ghazzi - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 31 Mar 2022
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 03 Mar 2015
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