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Uni-base International Limited

Type: NZ Limited Company (Ltd)
9429042042594
NZBN
5836825
Company Number
Registered
Company Status
I529121
Industry classification code
Export Documentation Preparation Service Including Goods Handling
Industry classification description
Current address
24 Eastridge Terrace
Huntington
Hamilton 3210
New Zealand
Physical & service address used since 20 Mar 2018
318 Grey Street
Hamilton East
Hamilton 3216
New Zealand
Registered address used since 20 Mar 2018

Uni-Base International Limited, a registered company, was started on 28 Oct 2015. 9429042042594 is the business number it was issued. "Export documentation preparation service including goods handling" (business classification I529121) is how the company was categorised. This company has been supervised by 3 directors: Qing Quan Jiang - an active director whose contract began on 28 Oct 2015,
Lidong Quan - an inactive director whose contract began on 28 Oct 2015 and was terminated on 04 Nov 2015,
Qingquan Jiang - an inactive director whose contract began on 28 Oct 2015 and was terminated on 29 Oct 2015.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 24 Eastridge Terrace, Huntington, Hamilton, 3210 (type: physical, service).
Uni-Base International Limited had been using 16 Waima Lane, Huntington, Hamilton as their physical address until 20 Mar 2018.
A total of 600000 shares are issued to 2 shareholders (2 groups). The first group consists of 200000 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 400000 shares (66.67%).

Addresses

Principal place of activity

318 Grey Street, Hamilton East, Hamilton, 3216 New Zealand


Previous address

Address #1: 16 Waima Lane, Huntington, Hamilton, 3210 New Zealand

Physical & registered address used from 28 Oct 2015 to 20 Mar 2018

Contact info
64 27 3415033
07 Jan 2019 Phone
nzmelcome@outlook.co.nz
07 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: September

Annual return last filed: 01 Feb 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200000
Individual Li, Ruiling Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 400000
Individual Jiang, Qingquan Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Xiaoye Huntington
Hamilton
3210
New Zealand
Individual Wang, Sheng Huntington
Hamilton
3210
New Zealand
Individual Cheng, Jingfang Quzhou
324302
China
Individual Quan, Lidong Sunnyhills
Auckland
2010
New Zealand
Individual Li, Ying Huntington
Hamilton
3210
New Zealand
Individual Fu, Xingyang Hillcrest
Hamilton
3216
New Zealand
Director Lidong Quan Sunnyhills
Auckland
2010
New Zealand
Individual Zhang, Zhibo Huntington
Hamilton
3210
New Zealand
Individual Zhan, Xian Quzhou
324302
China
Directors

Qing Quan Jiang - Director

Appointment date: 28 Oct 2015

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 28 Oct 2015

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 15 Jun 2017


Lidong Quan - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 04 Nov 2015

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 28 Oct 2015


Qingquan Jiang - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 29 Oct 2015

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 28 Oct 2015

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