General information

Unite Architectural Systems Limited

Type: NZ Limited Company (Ltd)
9429030222984
New Zealand Business Number
4445765
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111598940
GST Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Unite Architectural Systems Limited (issued an NZ business identifier of 9429030222984) was launched on 24 May 2013. 5 addresess are 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 10 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 125 shares (12.5 per cent of shares), namely:
Schuster, Rena James (a director) located at Rototuna, Hamilton postcode 3210,
Sentch, Michael Shannon (a director) located at Rd1, Hamilton postcode 3281. When considering the second group, a total of 3 shareholders hold 37.4 per cent of all shares (374 shares); it includes
Schuster, Rena James (a director) - located at Rototuna, Hamilton,
Schuster, James (an individual) - located at Rd 4, Rotorua,
Schuster, Nicole Robyn (an individual) - located at Rototuna, Hamilton. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Schuster, Rena James, located at Rototuna, Hamilton (a director). "Sales agent for manufacturer or wholesaler" (business classification F380050) is the classification the ABS issued Unite Architectural Systems Limited. Our database was last updated on 25 Feb 2024.

Current address Type Used since
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Postal & office & delivery 03 May 2019
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 16 Oct 2020
Contact info
64 07 8491700
Phone (Phone)
peter@uniarch.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike@projectunite.co.nz
Email
No website
Website
www.uniarch.nz
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
Cromwell, Cromwell, 9310
Address used since 31 May 2022
Epsom, Auckland, 1023
Address used since 04 Oct 2020
Whataupoko, Gisborne, 4010
Address used since 24 Oct 2019
Director 24 Oct 2019 - 27 Sep 2023
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
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Schuster, Rena James
Director
Rototuna
Hamilton
3210
13 Nov 2019 - current
Sentch, Michael Shannon
Director
Rd1
Hamilton
3281
13 Nov 2019 - current
Shares Allocation #2 Number of Shares: 374
Shareholder Name Address Period
Schuster, Rena James
Director
Rototuna
Hamilton
3210
13 Nov 2019 - current
Schuster, James
Individual
Rd 4
Rotorua
3074
13 Nov 2019 - current
Schuster, Nicole Robyn
Individual
Rototuna
Hamilton
3210
13 Nov 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Schuster, Rena James
Director
Rototuna
Hamilton
3210
13 Nov 2019 - current
Shares Allocation #4 Number of Shares: 249
Shareholder Name Address Period
Sentch, Coralie Joy
Individual
Rd 1
Hamilton
3281
13 Nov 2019 - current
Sentch, Michael Charles Bernard
Individual
Rd 1
Hamilton
3281
13 Nov 2019 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Sentch, Michael Charles Bernard
Individual
Rd 1
Hamilton
3281
13 Nov 2019 - current
Shares Allocation #6 Number of Shares: 250
Shareholder Name Address Period
Sentch, Michael Shannon
Director
Rd1
Hamilton
3281
13 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Murphy, Peter Arthur
Individual
Whataupoko
Gisborne
4010
13 Nov 2019 - 06 Oct 2023
Project Unite Limited
Shareholder NZBN: 9429033626352
Company Number: 1906063
Entity
128 Rostrevor Street
Hamilton
24 May 2013 - 13 Nov 2019
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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