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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Dixon, Ursula Lee |
Te Atatu South Auckland 0610 New Zealand |
12 May 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Basile, Andrea Maria |
Kohimarama Auckland 1071 New Zealand |
30 May 2014 - |
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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