General information
Unex Systems (nz) Limited
Type: NZ Limited Company (Ltd)9429032846720
New Zealand Business Number
2109354
Company Number
Registered
Company Status
Unex Systems (Nz) Limited (NZBN 9429032846720) was registered on 28 Mar 2008. 7 addresess are in use by the company: P O Box 92, Hamilton, 3240 (type: postal, office). 126 Ellis Street, Hamilton had been their physical address, until 30 Apr 2009. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Vertex Holdings Limited (an entity) located at Hawera postcode 4610. The Businesscheck information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Bryant Road, Te Rapa, Hamilton 3200 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Apr 2009 |
| 42 Bryant Road, Te Rapa, Hamilton, 3200 | Physical & registered & service | 30 Apr 2009 |
| P O Box 92, Hamilton, 3240 | Postal | 02 Apr 2019 |
| 42 Bryant Road, Te Rapa, Hamilton, 3200 | Office & delivery | 02 Apr 2019 |
Contact info
64 7 8509464
Phone (Phone)
accounts@unex.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.unex.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lincoln James Thomas
Tamahere, Hamilton, 3283
Address used since 15 Dec 2017
Harrowfield, Hamilton, 3210
Address used since 11 Apr 2011 |
Director | 28 Mar 2008 - current |
|
Benjamin Keith Thomas
Flagstaff, Hamilton, 3210
Address used since 07 Nov 2024
Rd 1, Hamilton, 3281
Address used since 11 Apr 2011 |
Director | 28 Mar 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 42 Bryant Road, Te Rapa, Hamilton, 3200 | Office & delivery | 02 Apr 2019 |
Principal place of activity
| 42 Bryant Road , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 126 Ellis Street, Hamilton | Physical & registered | 28 Mar 2008 - 30 Apr 2009 |
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Vertex Holdings Limited Shareholder NZBN: 9429049222319 Entity (NZ Limited Company) |
Hawera 4610 |
08 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Stephanie Glennys Individual |
Harrowfield Hamilton 3210 |
28 Mar 2008 - 08 Jul 2021 |
|
Thomas, Benjamin Keith Individual |
Rd 1 Hamilton 3281 |
28 Mar 2008 - 08 Jul 2021 |
|
Thomas, Lincoln James Individual |
Hamilton 3283 |
28 Mar 2008 - 08 Jul 2021 |
|
Thomas, Stephanie Glennys Individual |
Harrowfield Hamilton 3210 |
28 Mar 2008 - 08 Jul 2021 |
|
Thomas, Linda Maree Individual |
Rd 1 Hamilton 3281 |
28 Mar 2008 - 08 Jul 2021 |
|
Thomas, Linda Maree Individual |
Rd 1 Hamilton 3281 |
28 Mar 2008 - 08 Jul 2021 |
|
Thomas, Lincoln James Individual |
Harrowfield Hamilton 3210 |
28 Mar 2008 - 08 Jul 2021 |
|
Thomas, Benjamin Keith Individual |
Rd 1 Hamilton 3281 |
28 Mar 2008 - 08 Jul 2021 |
Ultimate Holding Company
| Effective Date | 12 Apr 2021 |
| Name | Vertex Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8177428 |
| Country of origin | NZ |
| Address |
139 Princes Street Hawera 4610 |
Location
Companies nearby
 |
Unex Onsite (nz) Limited 42 Bryant Road |
|
Loop Technologies Limited 35 Bryant Road |
|
Bryant Road Panel & Motors Limited 62 Bryant Road, |
|
Bryant Road Panel & Motors (2014) Limited 62 Bryant Road |
|
Mcase Systems NZ Limited 66 Norris Avenue |