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Unique Model Management Limited

Type: NZ Limited Company (Ltd)
9429041215319
NZBN
5180861
Company Number
Registered
Company Status
N721150
Industry classification code
Model Agency
Industry classification description
Current address
8 Cargill Street
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Nov 2020
498 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 30 Nov 2022
498 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Service address used since 07 Dec 2023

Unique Model Management Limited, a registered company, was started on 12 May 2014. 9429041215319 is the NZBN it was issued. "Model agency" (ANZSIC N721150) is how the company was categorised. This company has been run by 2 directors: Ursula Lee Dixon - an active director whose contract started on 12 May 2014,
Andrea Maria Basile - an active director whose contract started on 30 May 2014.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 498 Great North Road, Grey Lynn, Auckland, 1021 (types include: service, registered).
Unique Model Management Limited had been using 34 Rossmay Terrace, Mount Eden, Auckland as their physical address up to 11 Nov 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

8 Cargill Street, Eden Terrace, Auckland, 1010 New Zealand


Previous addresses

Address #1: 34 Rossmay Terrace, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 04 Dec 2019 to 11 Nov 2020

Address #2: 34 Rossmay Terrace, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 06 Dec 2018 to 11 Nov 2020

Address #3: 2/43 Dickens Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 12 May 2014 to 04 Dec 2019

Address #4: 2/43 Dickens Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 12 May 2014 to 06 Dec 2018

Contact info
64 27 7864783
28 Nov 2018 Phone
info@uniquemodels.co.nz
08 Jan 2020 nzbn-reserved-invoice-email-address-purpose
www.uniquemodels.co.nz
28 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Dixon, Ursula Lee Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Basile, Andrea Maria Kohimarama
Auckland
1071
New Zealand
Directors

Ursula Lee Dixon - Director

Appointment date: 12 May 2014

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 03 Nov 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Jan 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 12 May 2014


Andrea Maria Basile - Director

Appointment date: 30 May 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 16 Aug 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 Nov 2020

Address: Morningside, Auckland, 1022 New Zealand

Address used since 02 Dec 2015

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