General information
Unispace Limited
Type: NZ Limited Company (Ltd)9429031298643
New Zealand Business Number
3203066
Company Number
Registered
Company Status
Unispace Limited (issued a business number of 9429031298643) was incorporated on 23 Nov 2010. 2 addresses are currently in use by the company: Level 24, 188 Quay Street, Auckland, 1010 (type: registered, physical). Hsbc Building, Level 16, 1 Queen Street, Auckland Central, Auckland had been their registered address, up to 25 Mar 2021. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
69 145 608 537 - Unispace Global Pty Ltd (an other) located at Sydney, Nsw postcode 2000. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 24, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 25 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Steven Quick | Director | 02 Mar 2021 - current |
|
Lincoln Lin Feng Pan
4 South Bay Close, Repulse Bay, Hong Kong Sar, 0000
Address used since 16 Apr 2021 |
Director | 02 Mar 2021 - current |
|
Kevin Mccabe
Coogee, Nsw, 2034
Address used since 14 Oct 2021 |
Director | 14 Oct 2021 - current |
|
Emma Louise Forster
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bellevue Hill, New South Wale, 2023
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - current |
|
Emma Forster
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bellevue Hill, New South Wale, 2023
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - current |
|
Luisa Young
Sydney, Nsw, 2000
Address used since 01 Jan 1970
North Narrabeen, Sydney, 2101
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 22 Dec 2021 |
|
Robert John Aird
Coogee, Sydney Nsw, 2034
Address used since 16 Apr 2021
225 George Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Mar 2021 - 01 Jul 2021 |
|
Neville John Simmons
Greenlane, Auckland, 1051
Address used since 18 Sep 2012 |
Director | 18 Sep 2012 - 02 Mar 2021 |
|
Andrew Simmons
Epsom, Auckland, 1023
Address used since 31 Jan 2014 |
Director | 18 Sep 2012 - 02 Mar 2021 |
|
Jack Graeme Simmons
Lynfield, Auckland, 1042
Address used since 10 Aug 2013 |
Director | 18 Sep 2012 - 02 Mar 2021 |
|
Richard Moore
Onehunga, Auckland, 1061
Address used since 23 Nov 2010 |
Director | 23 Nov 2010 - 21 Sep 2012 |
|
Richard Moore
Onehunga, Auckland, 1061
Address used since 23 Nov 2010 |
Director | 23 Nov 2010 - 21 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hsbc Building, Level 16, 1 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 Oct 2016 - 25 Mar 2021 |
| 53 Church Street, Onehunga, Auckland, 1061 | Registered & physical | 23 Nov 2010 - 26 Oct 2016 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
December
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
69 145 608 537 - Unispace Global Pty Ltd Other (Other) |
Sydney, Nsw 2000 |
27 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Neville John Individual |
Greenlane Auckland 1051 |
21 Sep 2012 - 18 Mar 2016 |
|
Melrose Combined Holdings Limited Shareholder NZBN: 9429042234821 Company Number: 5911993 Entity |
1 Queen Street, Auckland Central Auckland Null 1010 |
18 Mar 2016 - 27 Sep 2021 |
|
Simmons, Andrew Individual |
Epsom Auckland 1023 |
21 Sep 2012 - 18 Mar 2016 |
|
Simmons, Jack Graeme Individual |
Lynfield Auckland 1042 |
21 Sep 2012 - 18 Mar 2016 |
|
Melrose Combined Holdings Limited Shareholder NZBN: 9429042234821 Company Number: 5911993 Entity |
Auckland Central Auckland 1010 |
18 Mar 2016 - 27 Sep 2021 |
|
Moore, Richard Individual |
Onehunga Auckland 1061 |
23 Nov 2010 - 21 Sep 2012 |
|
Andrew Simmons Director |
Epsom Auckland 1023 |
21 Sep 2012 - 18 Mar 2016 |
|
Jack Graeme Simmons Director |
Lynfield Auckland 1042 |
21 Sep 2012 - 18 Mar 2016 |
|
Richard Moore Director |
Onehunga Auckland 1061 |
23 Nov 2010 - 21 Sep 2012 |
|
Neville John Simmons Director |
Greenlane Auckland 1051 |
21 Sep 2012 - 18 Mar 2016 |
Ultimate Holding Company
| Effective Date | 26 Sep 2021 |
| Name | Pag Asia Iii Limited Partnership |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 5911993 |
| Country of origin | AU |
Location
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