General information

Unite Architectural Systems Limited

Type: NZ Limited Company (Ltd)
9429030222984
New Zealand Business Number
4445765
Company Number
Registered
Company Status
E302010 - E302010 Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Unite Architectural Systems Limited (issued an NZ business identifier of 9429030222984) was launched on 24 May 2013. 1 address is currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up to 16 Oct 2020. Unite Architectural Systems Limited used more names, namely: Unite Architectural Services Limited from 12 Nov 2019 to 18 Nov 2019, Project Seismic Limited (14 May 2013 to 12 Nov 2019). 1000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Rena Schuster (a director) located at Rototuna, Hamilton postcode 3210. When considering the second group, a total of 2 shareholders hold 24.9 per cent of all shares (249 shares); it includes
Coralie Sentch (an individual) - located at Rd 1, Hamilton,
Michael Sentch (an individual) - located at Rd 1, Hamilton. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Michael Sentch, located at Rd 1, Hamilton (an individual). "E302010 Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the classification the ABS issued Unite Architectural Systems Limited. Our database was last updated on 08 Apr 2021.

Current address Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical 16 Oct 2020
Contact info
64 07 8491700
Phone (Phone)
mike@projectunite.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Shannon Sentch
Rd1, Hamilton, 3281
Address used since 03 May 2016
Director 24 May 2013 - current
Rena James Schuster
Rototuna, Hamilton, 3210
Address used since 24 Oct 2019
Director 24 Oct 2019 - current
Peter Arthur Murphy
Whataupoko, Gisborne, 4010
Address used since 24 Oct 2019
Director 24 Oct 2019 - current
Michael Charles Bernard Sentch
Rd 1, Hamilton, 3281
Address used since 03 May 2016
Director 24 May 2013 - 25 Oct 2019
Addresses
Principal place of activity
128 Rostrevor Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical & registered 24 May 2013 - 16 Oct 2020
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rena James Schuster
Director
Rototuna
Hamilton
3210
13 Nov 2019 - current
Shares Allocation #2 Number of Shares: 249
Shareholder Name Address Period
Coralie Joy Sentch
Individual
Rd 1
Hamilton
3281
13 Nov 2019 - current
Michael Charles Bernard Sentch
Individual
Rd 1
Hamilton
3281
13 Nov 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Michael Charles Bernard Sentch
Individual
Rd 1
Hamilton
3281
13 Nov 2019 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Michael Shannon Sentch
Director
Rd1
Hamilton
3281
13 Nov 2019 - current
Shares Allocation #5 Number of Shares: 249
Shareholder Name Address Period
Nicole Robyn Schuster
Individual
Rototuna
Hamilton
3210
13 Nov 2019 - current
James Schuster
Individual
Rd 4
Rotorua
3074
13 Nov 2019 - current
Rena James Schuster
Director
Rototuna
Hamilton
3210
13 Nov 2019 - current
Shares Allocation #6 Number of Shares: 250
Shareholder Name Address Period
Peter Arthur Murphy
Director
Whataupoko
Gisborne
4010
13 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Project Unite Limited
Shareholder NZBN: 9429033626352
Company Number: 1906063
Entity
128 Rostrevor Street
Hamilton
24 May 2013 - 13 Nov 2019
Location
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