Union Hospitality Concepts Limited was incorporated on 29 May 2014 and issued a New Zealand Business Number of 9429041223321. The registered LTD company has been run by 3 directors: Paul John Lomax - an active director whose contract started on 29 May 2014,
Robert John Clifford - an inactive director whose contract started on 29 May 2014 and was terminated on 30 Sep 2016,
Keppel John Brown - an inactive director whose contract started on 27 Aug 2015 and was terminated on 30 Sep 2016.
As stated in our data (last updated on 27 Mar 2024), this company registered 1 address: 52 Symonds Street, Grafton, Auckland, 1010 (types include: physical, registered).
Until 30 Sep 2019, Union Hospitality Concepts Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address.
A total of 158 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 158 shares are held by 1 entity, namely:
Vegas Investments Limited (an entity) located at Bayswater, Auckland postcode 0622. Union Hospitality Concepts Limited was categorised as "Bar - licensed" (business classification H452010).
Previous addresses
Address: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 24 Feb 2017 to 30 Sep 2019
Address: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Mar 2015 to 24 Feb 2017
Address: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0740 New Zealand
Registered & physical address used from 12 Nov 2014 to 24 Mar 2015
Address: 8 Pinewood Street, Avondale, Auckland, 0600 New Zealand
Registered & physical address used from 29 May 2014 to 12 Nov 2014
Basic Financial info
Total number of Shares: 158
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 158 | |||
| Entity (NZ Limited Company) | Vegas Investments Limited Shareholder NZBN: 9429051137144 |
Bayswater Auckland 0622 New Zealand |
03 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lomax, Vanessa Marie |
Bayswater Auckland 0622 New Zealand |
29 May 2014 - 10 Jul 2020 |
| Individual | Clifford, Matthew John |
Campbells Bay Auckland 0630 New Zealand |
29 May 2014 - 09 Dec 2014 |
| Entity | Nh Trustees No.9 Limited Shareholder NZBN: 9429041022061 Company Number: 4836119 |
Takapuna North Shore City 0622 New Zealand |
19 Jun 2014 - 03 Mar 2023 |
| Entity | Nh Trustees No.9 Limited Shareholder NZBN: 9429041022061 Company Number: 4836119 |
Takapuna North Shore City 0622 New Zealand |
19 Jun 2014 - 03 Mar 2023 |
| Individual | Clifford, Elspeth Jean |
Bolwarra Heights New South Wales 2320 Australia |
29 May 2014 - 12 Oct 2016 |
| Individual | Brown, Keppel John |
Mount Wellington Auckland 1060 New Zealand |
03 Sep 2015 - 12 Oct 2016 |
| Entity | Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 |
02 Dec 2014 - 12 Oct 2016 | |
| Individual | Lomax, Vanessa Marie |
Bayswater Auckland 0622 New Zealand |
29 May 2014 - 10 Jul 2020 |
| Director | Lomax, Paul John |
Bayswater Auckland 0622 New Zealand |
29 May 2014 - 02 Dec 2014 |
| Individual | Senior, Kevin Geoffrey |
Titirangi Auckland 0604 New Zealand |
02 Dec 2014 - 12 Oct 2016 |
| Individual | Hopwood, Laura Kim |
Mount Wellington Auckland 1060 New Zealand |
03 Sep 2015 - 12 Oct 2016 |
| Individual | Clifford, Robert John |
Bolwarra Heights New South Wales 2320 Australia |
29 May 2014 - 12 Oct 2016 |
| Entity | Mag Trustees Limited Shareholder NZBN: 9429035434696 Company Number: 1505544 |
29 May 2014 - 09 Dec 2014 | |
| Entity | Taka Trustees Limited Shareholder NZBN: 9429041530450 Company Number: 5525839 |
09 Dec 2014 - 12 Oct 2016 | |
| Entity | Taka Trustees Limited Shareholder NZBN: 9429041530450 Company Number: 5525839 |
09 Dec 2014 - 12 Oct 2016 | |
| Entity | Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 |
02 Dec 2014 - 12 Oct 2016 | |
| Entity | Mag Trustees Limited Shareholder NZBN: 9429035434696 Company Number: 1505544 |
29 May 2014 - 09 Dec 2014 | |
| Individual | Senior, Jennifer Jayne |
Titirangi Auckland 0604 New Zealand |
23 Mar 2015 - 12 Oct 2016 |
Paul John Lomax - Director
Appointment date: 29 May 2014
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 29 May 2014
Robert John Clifford - Director (Inactive)
Appointment date: 29 May 2014
Termination date: 30 Sep 2016
ASIC Name: R. J. Clifford Pty. Limited
Address: East Maitland, Nsw, 2323 Australia
Address: East Maitland, Nsw, 2323 Australia
Address: Bolwarra Heights, New South Wales, 2320 Australia
Keppel John Brown - Director (Inactive)
Appointment date: 27 Aug 2015
Termination date: 30 Sep 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 27 Aug 2015
Blue Snow Limited
Unit 1, 36 Sale Street
M 2 Magazine Uk Limited
Unit 8
M 2 Magazine Limited
Unit 8
My Cloud Bench Limited
Unit 1, 36 Sale Street
Espy Media Group Limited
Unit 8
Platypus Shoes Limited
Shed 15, 1-3 City Works Depot
Faatupu Limited
Level 2, Chamber Of Commerce Building
Miai Holdings (nz) Limited
Apartment 3f, 205 Hobson Street
Rayden Investment Limited
Unit 904, 188 Hobson Street
Remuera Upland Limited
L4, 152 Fanshawe Street
Tablez Limited
3a/12 Fisher-point Drive
The Kennedys Limited
Level 4, 34 Princes Street