Unichem Export Limited, a registered company, was registered on 18 Jul 2016. 9429042466949 is the NZ business number it was issued. "Cosmetic retailing" (ANZSIC G427120) is how the company is classified. This company has been managed by 5 directors: Cheng Yao - an active director whose contract started on 18 Jul 2016,
Jason Rowland Reeves - an inactive director whose contract started on 27 May 2019 and was terminated on 29 Sep 2023,
Stephen John Browning - an inactive director whose contract started on 09 Oct 2018 and was terminated on 29 May 2019,
Grant Clayton Bai - an inactive director whose contract started on 20 Sep 2016 and was terminated on 09 Oct 2018,
Jason Rowland Reeves - an inactive director whose contract started on 03 Aug 2016 and was terminated on 20 Sep 2016.
Updated on 26 Feb 2024, our data contains detailed information about 2 addresses the company registered, specifically: 602B Great South Road, Ellerslie, Auckland, 1051 (registered address),
179E Harris Road, East Tamaki, Auckland, 2013 (physical address),
179E Harris Road, East Tamaki, Auckland, 2013 (service address).
Unichem Export Limited had been using 6B Korau Road, Greenlane, Auckland as their registered address up until 06 Sep 2016.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 100 shares (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4950 shares (49.5 per cent). Finally there is the next share allotment (4950 shares 49.5 per cent) made up of 1 entity.
Previous address
Address #1: 6b Korau Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 18 Jul 2016 to 06 Sep 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Green Cross Health Limited Shareholder NZBN: 9429037684754 |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 New Zealand |
16 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 4950 | |||
| Individual | Shen, Zhiheng |
Oteha Auckland 0632 New Zealand |
05 Feb 2020 - |
| Shares Allocation #3 Number of Shares: 4950 | |||
| Director | Yao, Cheng |
Greenlane Auckland 1051 New Zealand |
05 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Triangle Stone Limited Shareholder NZBN: 9429042290230 Company Number: 5954707 |
Greenlane Auckland 1051 New Zealand |
16 Nov 2016 - 05 Feb 2020 |
| Entity | Triangle Stone Limited Shareholder NZBN: 9429042290230 Company Number: 5954707 |
Greenlane Auckland 1051 New Zealand |
16 Nov 2016 - 05 Feb 2020 |
| Director | Yao, Cheng |
Greenlane Auckland 1051 New Zealand |
18 Jul 2016 - 16 Nov 2016 |
Cheng Yao - Director
Appointment date: 18 Jul 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 18 Jul 2016
Jason Rowland Reeves - Director (Inactive)
Appointment date: 27 May 2019
Termination date: 29 Sep 2023
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 27 May 2019
Stephen John Browning - Director (Inactive)
Appointment date: 09 Oct 2018
Termination date: 29 May 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Oct 2018
Grant Clayton Bai - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 09 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Sep 2016
Jason Rowland Reeves - Director (Inactive)
Appointment date: 03 Aug 2016
Termination date: 20 Sep 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 03 Aug 2016
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