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Unimedia Limited

Type: NZ Limited Company (Ltd)
9429041503027
NZBN
5503101
Company Number
Registered
Company Status
115476289
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level1
33 Great South Road, Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 26 Apr 2022

Unimedia Limited was incorporated on 18 Nov 2014 and issued a business number of 9429041503027. The registered LTD company has been managed by 1 director, named Roger Neil Randle - an active director whose contract began on 18 Nov 2014.
As stated in our information (last updated on 09 Mar 2024), this company uses 1 address: Level1, 33 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Up to 26 Apr 2022, Unimedia Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
R F T Trustees Limited (an entity) located at Kingsland, Auckland postcode 1021. Unimedia Limited is classified as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 22 Nov 2016 to 26 Apr 2022

Address: 49 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 18 Nov 2014 to 22 Nov 2016

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) R F T Trustees Limited
Shareholder NZBN: 9429030117259
Kingsland
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Randle, Simone Pourran Kingsland
Auckland
1021
New Zealand
Individual Randle, Roger Neil Kingsland
Auckland
1021
New Zealand
Directors

Roger Neil Randle - Director

Appointment date: 18 Nov 2014

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 18 Nov 2014

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Tdl (nz) Limited
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Omokoroa Investments Limited
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Omokoroa Developments Limited
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Bridget Trustee Limited
Bdo Auckland

Callam Trustee Limited
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