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Unit 36 Holdings Nz Limited

Type: NZ Limited Company (Ltd)
9429041099599
NZBN
4958179
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 18 Sep 2015

Unit 36 Holdings Nz Limited was launched on 17 Feb 2014 and issued an NZBN of 9429041099599. The registered LTD company has been supervised by 2 directors: Bruce Robert Sharrock - an active director whose contract began on 17 Feb 2014,
Craig Ross Innes - an active director whose contract began on 17 Feb 2014.
According to BizDb's information (last updated on 19 Mar 2024), this company filed 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered).
Until 18 Sep 2015, Unit 36 Holdings Nz Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their physical address.
A total of 300 shares are issued to 3 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Kane, Daniel Gregory (an individual) located at Northcote Point, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 135 shares) and includes
Innes, Craig Ross - located at Herne Bay, Auckland.
The third share allocation (135 shares, 45%) belongs to 1 entity, namely:
Sharrock, Bruce Robert, located at Mount Eden, Auckland (a director). Unit 36 Holdings Nz Limited has been categorised as "Investment - financial assets" (business classification K624040).

Addresses

Previous address

Address: Unit F, 8 Torrens Road, Pakuranga, Auckland, 0000 New Zealand

Physical & registered address used from 17 Feb 2014 to 18 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Kane, Daniel Gregory Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 135
Director Innes, Craig Ross Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 135
Director Sharrock, Bruce Robert Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Karyne Elizabeth Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Bruce Robert Sharrock - Director

Appointment date: 17 Feb 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Feb 2014


Craig Ross Innes - Director

Appointment date: 17 Feb 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 17 Feb 2014

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