Shortcuts

Unique Finance Limited

Type: NZ Limited Company (Ltd)
9429041635889
NZBN
5619615
Company Number
Registered
Company Status
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
Po Box 81045
Whenuapai
Auckland 0662
New Zealand
Postal address used since 04 Jul 2019
33 Waimarie Road
Whenuapai
Auckland 0618
New Zealand
Office & delivery address used since 04 Jul 2019
33 Waimarie Road
Whenuapai
Auckland 0618
New Zealand
Physical & service & registered address used since 29 Apr 2020

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).

Addresses

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

Contact info
64 21843 983
04 Jul 2019 Phone
accounts@tidy-tenants.com
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
accounts@tidy-tenants.com
04 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Thomson, Dean Lance Whenuapai
Auckland
0618
New Zealand
Directors

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

Nearby companies
Similar companies

Boring Lender Limited
Suite F, Building 6,

Graham Collie Investments Limited
20 Pohutukawa Road

Philip Markwick Limited
6 The Knoll

Premium Finance Limited
30 Ferry Parade

Shore Trading Limited
25 Meadowood Drive

Wish Developments Limited
77 Caribbean Drive