Unique Finance Limited was registered on 03 Mar 2015 and issued an NZ business number of 9429041635889. This registered LTD company has been managed by 1 director, named Dean Lance Thomson - an active director whose contract started on 03 Mar 2015.
As stated in BizDb's database (updated on 02 May 2024), this company registered 3 addresses: 33 Waimarie Road, Whenuapai, Auckland, 0618 (physical address),
33 Waimarie Road, Whenuapai, Auckland, 0618 (service address),
33 Waimarie Road, Whenuapai, Auckland, 0618 (registered address),
Po Box 81045, Whenuapai, Auckland, 0662 (postal address) among others.
Until 29 Apr 2020, Unique Finance Limited had been using 14, Pohutukawa Road, Whenuapai, Auckland as their registered address.
BizDb identified past names for this company: from 03 Mar 2015 to 27 Nov 2015 they were named Virgin Finance Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Thomson, Dean Lance (a director) located at Whenuapai, Auckland postcode 0618. Unique Finance Limited was classified as "Non-depository financing" (ANZSIC K623030).
Principal place of activity
33 Waimarie Road, Whenuapai, Auckland, 0618 New Zealand
Previous addresses
Address #1: 14, Pohutukawa Road, Whenuapai, Auckland New Zealand
Registered & physical address used from 04 Apr 2017 to 29 Apr 2020
Address #2: 87 Central Park Drive, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 03 Mar 2015 to 04 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 17 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Thomson, Dean Lance |
Whenuapai Auckland 0618 New Zealand |
03 Mar 2015 - |
Dean Lance Thomson - Director
Appointment date: 03 Mar 2015
Address: Waimarie Road, Whenuapai Auckland, 0618 New Zealand
Address used since 06 Jul 2021
Address: Pohutukawa Road, Whenuapai Auckland, 0610 New Zealand
Address used since 01 Oct 2015
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