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Unex Onsite (nz) Limited

Type: NZ Limited Company (Ltd)
9429041999226
NZBN
5818071
Company Number
Registered
Company Status
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 28 Sep 2015
42 Bryant Road
Te Rapa
Hamilton 3200
New Zealand
Registered & physical & service address used since 28 Sep 2015
Po Box 92
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 04 Nov 2020

Unex Onsite (Nz) Limited was started on 28 Sep 2015 and issued an NZ business number of 9429041999226. The registered LTD company has been run by 2 directors: Benjamin Keith Thomas - an active director whose contract started on 28 Sep 2015,
Lincoln James Thomas - an active director whose contract started on 28 Sep 2015.
As stated in the BizDb database (last updated on 19 Apr 2024), this company registered 4 addresses: Po Box 92, Waikato Mail Centre, Hamilton, 3240 (postal address),
42 Bryant Road, Te Rapa, Hamilton, 3200 (office address),
42 Bryant Road, Te Rapa, Hamilton, 3200 (delivery address),
46 Church Road, Pukete, Hamilton, 3200 (other address) among others.
A total of 120 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Unex Systems (Nz) Limited (an entity) located at Te Rapa, Hamilton postcode 3200. Unex Onsite (Nz) Limited was categorised as "Building installation services nec" (ANZSIC E323925).

Addresses

Other active addresses

Address #4: 42 Bryant Road, Te Rapa, Hamilton, 3200 New Zealand

Office & delivery address used from 04 Nov 2020

Principal place of activity

42 Bryant Road, Te Rapa, Hamilton, 3200 New Zealand

Contact info
64 7 8509464
16 Jan 2019 Phone
lincoln@unex.co.nz
Email
accounts@unex.co.nz
04 Nov 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Unex Systems (nz) Limited
Shareholder NZBN: 9429032846720
Te Rapa
Hamilton
3200
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Unex Systems (nz) Limited
Name
Ltd
Type
2109354
Ultimate Holding Company Number
NZ
Country of origin
Directors

Benjamin Keith Thomas - Director

Appointment date: 28 Sep 2015

Address: Flagstaff, Hamilton, 3281 New Zealand

Address used since 28 Sep 2015


Lincoln James Thomas - Director

Appointment date: 28 Sep 2015

Address: Hamilton, 3283 New Zealand

Address used since 30 Nov 2017

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 28 Sep 2015

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