Union One Limited

Union One Limited was started on 22 Dec 2015 and issued an NZ business number of 9429042126010. The registered LTD company has been run by 2 directors: Daniel Bulog - an active director whose contract began on 22 Dec 2015,
Matthew Berne Fleming - an inactive director whose contract began on 22 Dec 2015 and was terminated on 19 Jul 2022.
As stated in BizDb's database (last updated on 07 Mar 2024), this company uses 3 addresses: 8 Telford Avenue, Mount Eden, Auckland, 1041 (physical address),
8 Telford Avenue, Mount Eden, Auckland, 1041 (registered address),
8 Telford Avenue, Mount Eden, Auckland, 1041 (service address),
8 Telford Avenue, Mount Eden, Auckland, 1041 (other address) among others.
Up until 16 Apr 2018, Union One Limited had been using 22 Catherine St, Henderson 0612, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 21 Dec 2015 to 16 Jun 2016 they were called 62 College Holdings Limited.
A total of 200 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Madam Family Limited (an entity) located at Mount Eden, Auckland postcode 1041.
Another group consists of 1 shareholder, holds 25% shares (exactly 50 shares) and includes
Bulog, Daniel - located at Grey Lynn, Auckland.
The 3rd share allotment (50 shares, 25%) belongs to 1 entity, namely:
Goodes, Michelle Lydia, located at Grey Lynn, Auckland (an individual). Union One Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Principal place of activity

8 Telford Avenue, Mount Eden, Auckland, 1041 New Zealand

Previous address

Address #1: 22 Catherine St, Henderson 0612, Auckland, 0612 New Zealand

Registered & physical address used from 22 Dec 2015 to 16 Apr 2018

Previous Shareholders

Daniel Bulog - Director

Appointment date: 22 Dec 2015

Matthew Berne Fleming - Director (Inactive)

Appointment date: 22 Dec 2015

Termination date: 19 Jul 2022