Union Imports Nz Limited was registered on 22 Jul 2014 and issued an NZ business identifier of 9429041333686. This registered LTD company has been run by 2 directors: Wendy Patricia Legg - an active director whose contract began on 22 Jul 2014,
Brian Anthony Legg - an active director whose contract began on 01 Sep 2020.
As stated in BizDb's data (updated on 01 Apr 2024), this company uses 1 address: 53 Russley Drive, Mount Maunganui, Mount Maunganui, 3116 (type: postal, office).
Until 09 Mar 2022, Union Imports Nz Limited had been using Unit 3, 18 Aerodrome Road, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Legg, Brian Anthony (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Legg, Wendy Patricia - located at Mount Maunganui, Mount Maunganui. Union Imports Nz Limited was classified as "Building supplies wholesaling" (ANZSIC F333910).
Other active addresses
Address #4: 2 Laburnum Glen, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 09 Mar 2022
Address #5: 53 Russley Drive, Bayfair Estate, Mount Maunganui, 3116 New Zealand
Shareregister address used from 29 Nov 2022
Address #6: 53 Russley Drive, Bayfair Estate, Mount Maunganui, 3116 New Zealand
Registered & service address used from 07 Dec 2022
Address #7: 53 Russley Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Postal & office & delivery address used from 30 Aug 2023
Principal place of activity
2 Laburnum Glen, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: Unit 3, 18 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 08 Sep 2016 to 09 Mar 2022
Address #2: 20d Owens Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 09 Sep 2015 to 08 Sep 2016
Address #3: Unit 4, 20 Owens Place,, Mount Maunganui, 3800 New Zealand
Registered & physical address used from 22 Jul 2014 to 09 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Legg, Brian Anthony |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Jul 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Legg, Wendy Patricia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Jul 2014 - |
Wendy Patricia Legg - Director
Appointment date: 22 Jul 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Nov 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Aug 2016
Brian Anthony Legg - Director
Appointment date: 01 Sep 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Nov 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2020
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