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Unilink Limited

Type: NZ Limited Company (Ltd)
9429042352662
NZBN
5972487
Company Number
Registered
Company Status
E323240
Industry classification code
Telecommunication Line Construction And Maintenance (within Buildings)
Industry classification description
Current address
125-137 Johnsonville Road
Johnsonville
Wellington 6037
New Zealand
Registered & physical & service address used since 01 Apr 2019

Unilink Limited was incorporated on 16 May 2016 and issued an NZBN of 9429042352662. The registered LTD company has been run by 5 directors: Shishun Li - an active director whose contract began on 09 Nov 2021,
Wei Li - an inactive director whose contract began on 25 Jul 2017 and was terminated on 09 Nov 2021,
Peiying Yu - an inactive director whose contract began on 25 Jul 2017 and was terminated on 28 Aug 2019,
Edwin Dc Legaspi - an inactive director whose contract began on 29 Sep 2017 and was terminated on 27 Mar 2018,
Peiying Yu - an inactive director whose contract began on 16 May 2016 and was terminated on 25 Jul 2017.
According to BizDb's information (last updated on 26 Apr 2024), the company uses 2 addresses: 23-29 Broderick Road, Johnsonville, Wellington, 6037 (office address),
125-137 Johnsonville Road, Johnsonville, Wellington, 6037 (registered address),
125-137 Johnsonville Road, Johnsonville, Wellington, 6037 (physical address),
125-137 Johnsonville Road, Johnsonville, Wellington, 6037 (service address) among others.
Up until 01 Apr 2019, Unilink Limited had been using 23-29 Broderick Road, Johnsonville, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Li, Shishun (a director) located at Mount Albert, Auckland postcode 1025. Unilink Limited has been categorised as "Telecommunication line construction and maintenance (within buildings)" (ANZSIC E323240).

Addresses

Principal place of activity

23-29 Broderick Road, Johnsonville, Wellington, 6037 New Zealand


Previous addresses

Address #1: 23-29 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 06 Apr 2018 to 01 Apr 2019

Address #2: Symphony House, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 21 Sep 2017 to 06 Apr 2018

Address #3: 117-125 St. Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 08 Dec 2016 to 06 Apr 2018

Address #4: 117-125 St. Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 08 Dec 2016 to 21 Sep 2017

Address #5: 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 May 2016 to 08 Dec 2016

Contact info
64 508 776688
23 Mar 2019 Phone
admin@unilink.co.nz
23 Mar 2019 Email
www.unilink.co.nz
23 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Li, Shishun Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Wei Mount Albert
Auckland
1025
New Zealand
Individual Yu, Peiying Mount Albert
Auckland
1025
New Zealand
Directors

Shishun Li - Director

Appointment date: 09 Nov 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 09 Nov 2021


Wei Li - Director (Inactive)

Appointment date: 25 Jul 2017

Termination date: 09 Nov 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 25 Jul 2017


Peiying Yu - Director (Inactive)

Appointment date: 25 Jul 2017

Termination date: 28 Aug 2019

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 25 Jul 2017


Edwin Dc Legaspi - Director (Inactive)

Appointment date: 29 Sep 2017

Termination date: 27 Mar 2018

Address: Henderson, Auckland, 0610 New Zealand

Address used since 29 Sep 2017


Peiying Yu - Director (Inactive)

Appointment date: 16 May 2016

Termination date: 25 Jul 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 16 May 2016

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