General information
Unimarket Holdings Limited
Type: NZ Limited Company (Ltd)9429034129456
New Zealand Business Number
1813194
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094419220
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Unimarket Holdings Limited (NZBN 9429034129456) was incorporated on 06 Jun 2006. 4 addresses are in use by the company: Po Box 147433, Ponsonby, Auckland, 1144 (type: postal, office). Level 3, 34 Douglas Street, Ponsonby, Auckland had been their physical address, up until 11 Jul 2017. Unimarket Holdings Limited used other names, namely: Bidtogether Holdings Limited from 06 Jun 2006 to 29 May 2008. 8322857 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 8322857 shares (100% of shares), namely:
Union Bidco Limited (an entity) located at St Marys Bay, Auckland postcode 1011. "Software development service nec" (business classification M700050) is the classification the ABS issued to Unimarket Holdings Limited. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Hargreaves Street, Auckland Central, Auckland, 1011 | Physical & registered & service | 11 Jul 2017 |
| Po Box 147433, Ponsonby, Auckland, 1144 | Postal | 30 Oct 2019 |
| 9a Hargreaves Street, Auckland Central, Auckland, 1011 | Office | 30 Oct 2019 |
Contact info
64 09 3700903
Phone (Phone)
shane.loomb@unimarket.com
Email (nzbn-reserved-invoice-email-address-purpose)
shane.loomb@unimarket.com
Email
www.unimarket.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Kane
Khandallah, Wellington, 6035
Address used since 07 Nov 2019
Seatoun, Wellington, 6022
Address used since 03 Sep 2008 |
Director | 03 Sep 2008 - current |
| Jason Mark Kurtz | Director | 30 Jul 2021 - current |
| Nishant Patel | Director | 30 Jul 2021 - current |
| Phillip Scott Cunningham | Director | 30 Jul 2021 - current |
| Gordon Glenn Macneill | Director | 30 Jul 2021 - current |
|
Scott Kyle Blackwood
Narrow Neck, North Shore City, 0622
Address used since 22 Sep 2009 |
Director | 06 Jun 2006 - 30 Jul 2021 |
|
John Anthony Dell
Surfers Paradise, Queensland, 4217
Address used since 06 Oct 2017
Sanctuary Cove, Queensland, 4212
Address used since 21 Dec 2016 |
Director | 27 Sep 2007 - 30 Jul 2021 |
|
Harvey Gannon
Vernon Hills, IL 60061
Address used since 06 Jan 2011 |
Director | 17 Dec 2010 - 30 Jul 2021 |
|
Andrew Paul David
Paddington, New South Wales, 2021
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - 30 Jul 2021 |
|
Garth Langley Biggs
7-11 Emily Place, Auckland, 1010
Address used since 05 Oct 2015 |
Director | 27 Sep 2007 - 31 Mar 2019 |
|
Stuart Andrew Alexander
Remuera, Auckland, 1050
Address used since 27 Sep 2007 |
Director | 27 Sep 2007 - 31 Mar 2013 |
|
Christopher Mccleary
Severna Park, Maryland 21146, Usa,
Address used since 03 Sep 2009 |
Director | 19 Nov 2008 - 31 Mar 2011 |
|
Damien Piers Hollis
Forrest Hill, Auckland,
Address used since 06 Jun 2006 |
Director | 06 Jun 2006 - 13 Dec 2006 |
Addresses
Principal place of activity
| 9a Hargreaves Street , Auckland Central , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 34 Douglas Street, Ponsonby, Auckland, 1021 | Physical & registered | 24 Jun 2011 - 11 Jul 2017 |
| Suite 1, Level 3, 8a Cleveland Road, Parnell, Auckland | Registered | 10 Oct 2008 - 24 Jun 2011 |
| Suite 1, Level 3, 8a Cleveland Road, Parnell, Auckland | Physical | 13 Jun 2008 - 24 Jun 2011 |
| C/-the Icehouse, The Textile Centre, Level 2, 117-125 St Georges Bay Rd, Parnell, Auckland | Physical | 10 Oct 2007 - 13 Jun 2008 |
| C/-craftsman Financial Management Ltd, 7a Karaka Street, Takapuna, Auckland | Registered | 10 Oct 2007 - 10 Oct 2008 |
| 13 Hamana Street, Devonport, Auckland | Physical & registered | 06 Jun 2006 - 10 Oct 2007 |
Financial Data
Financial info
8322857
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8322857
| Shareholder Name | Address | Period |
|---|---|---|
|
Union Bidco Limited Shareholder NZBN: 9429049449808 Entity (NZ Limited Company) |
St Marys Bay Auckland 1011 |
30 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
32 One Investments Limited Shareholder NZBN: 9429035016861 Company Number: 1589825 Entity |
Onehunga |
01 Aug 2007 - 30 Jul 2021 |
|
Bulfin, Preston Edward Individual |
Hawera |
01 Aug 2007 - 30 Jul 2021 |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz |
06 Jun 2006 - 30 Jul 2021 |
|
Dunn, Terrence Alan Individual |
Epsom Auckland |
27 Sep 2008 - 30 Jul 2021 |
|
Abeysuriya, Danushka Individual |
Manukau City Auckland |
03 Aug 2008 - 30 Jul 2021 |
|
Perry, Daniel Individual |
Annapolis Maryland 21403 |
17 Jan 2011 - 30 Jul 2021 |
|
Dell, John Anthony Individual |
Surfers Paradise Queensland 4217 |
20 Nov 2017 - 30 Jul 2021 |
|
Gillion, Justin Individual |
Hillcrest Auckland |
01 Aug 2007 - 05 Jan 2010 |
|
Blackstone Pacific Pty Limited Other |
Broadbeach Waters, Qld 4218 Australia |
27 Sep 2008 - 30 Jul 2021 |
|
Kane, Peter James Individual |
Seatoun Wellington |
27 Sep 2008 - 17 Jan 2011 |
|
Bearing Trustee Limited Shareholder NZBN: 9429032816303 Company Number: 2114343 Entity |
24-26 Pollen Street Ponsonby, Auckland |
03 Aug 2008 - 30 Jul 2021 |
|
Blackwood, Scott Kyle Individual |
Devonport Auckland |
06 Jun 2006 - 30 Jul 2021 |
|
Diver, Sandra May Kempthorne Individual |
Greenhithe Auckland |
01 Aug 2007 - 30 Jul 2021 |
|
Gilfoyle, Sabine Individual |
Mairangi Bay Auckland 0630 |
28 Nov 2019 - 30 Jul 2021 |
|
Blackwood, Rachel Elizabeth Individual |
Devonport Auckland |
06 Jun 2006 - 30 Jul 2021 |
|
Pjk Investments (no 1) Limited Shareholder NZBN: 9429031471336 Company Number: 3016100 Entity |
Wellington 6022 |
17 Jan 2011 - 30 Jul 2021 |
|
Nelnet, Inc Other |
Lincoln Nebraska 68508 |
19 Jun 2014 - 30 Jul 2021 |
|
Gannon, Harvey Individual |
Vernon Hills IL 60061 |
17 Jan 2011 - 30 Jul 2021 |
|
Ersa Investments Limited Shareholder NZBN: 9429037194208 Company Number: 1049725 Entity |
Parnell Auckland 1052 |
03 Aug 2008 - 30 Jul 2021 |
|
South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 Entity |
Hawera 4610 |
01 Aug 2007 - 30 Jul 2021 |
|
Smith, Steve Individual |
Presto Pa 15142, Usa |
24 Apr 2009 - 30 Jul 2021 |
|
Solicitor Trustees Limited Shareholder NZBN: 9429038042096 Company Number: 866694 Entity |
Remuera Auckland |
03 Aug 2008 - 30 Jul 2021 |
|
Reihana, Shiree Jane Individual |
Remuera Auckland |
23 Apr 2009 - 30 Jul 2021 |
|
Wilson, Lyn Individual |
Drury Auckland |
23 Apr 2009 - 30 Jul 2021 |
|
Phillips, Karenne Dierdre Individual |
Devonport Auckland |
01 Aug 2007 - 30 Jul 2021 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
20 Dec 2017 - 30 Jul 2021 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
25 Jun 2009 - 30 Jul 2021 | |
|
Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 Entity |
20 Nov 2017 - 30 Jul 2021 | |
|
Mauer, Edward Individual |
Annapolis Maryland 21401 |
20 Dec 2017 - 30 Jul 2021 |
|
Cox, Donna Elizabeth Individual |
Papakura Auckland |
03 Aug 2008 - 30 Jul 2021 |
|
Cox, David Dawson Individual |
Papakura Auckland |
01 Aug 2007 - 30 Jul 2021 |
|
Craftsman Investments Limited Shareholder NZBN: 9429033664132 Company Number: 1900390 Entity |
7a Karaka Street Takapuna, Auckland |
01 Aug 2007 - 30 Jul 2021 |
|
Phillips, Colin Roger Individual |
Devonport Auckland |
01 Aug 2007 - 30 Jul 2021 |
|
Garlick, Charles Warren Individual |
Rd2 Papakura |
23 Apr 2009 - 30 Jul 2021 |
|
Sweeney, Brian Individual |
Annapolis Maryland 21401 |
19 Jun 2014 - 30 Jul 2021 |
|
Lewis, Hilary Individual |
Arch Hill Auckland |
06 Apr 2009 - 05 Jan 2010 |
|
Biggs, Denise Joan Ann Individual |
7-11 Emily Place Auckland |
01 Nov 2007 - 05 Jan 2010 |
|
Blackwood, Scott Kyle Individual |
Devonport Auckland |
06 Jun 2006 - 30 Jul 2021 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
93-95 Ascot Avenue Greenlane, Auckland |
25 Jun 2009 - 30 Jul 2021 |
|
Cox, David Dawson Individual |
Papakura Auckland |
01 Aug 2007 - 30 Jul 2021 |
|
Japad Long Term Investments Limited Shareholder NZBN: 9429033389103 Company Number: 1943709 Entity |
1 Lady Isaac Way Christchurch 8052 |
01 Nov 2007 - 20 Nov 2017 |
|
Garlick, Charles Warren Individual |
Rd2 Papakura |
23 Apr 2009 - 30 Jul 2021 |
|
Hutchinson, Barnard Individual |
Murrays Bay Auckland |
27 Sep 2008 - 30 Jul 2021 |
|
Hollis, Damien Piers Individual |
Forrest Hill Auckland |
06 Jun 2006 - 05 Jan 2010 |
|
Unimarket Nominee Limited Shareholder NZBN: 9429046494481 Company Number: 6584015 Entity |
20 Dec 2017 - 30 Jul 2021 | |
|
Spectrum Investments Limited Shareholder NZBN: 9429032295665 Company Number: 2231785 Entity |
Murrays Bay Auckland |
30 Apr 2009 - 30 Jul 2021 |
|
South Taranaki Trustees 2006 Limited Shareholder NZBN: 9429033947785 Company Number: 1851055 Entity |
Hawera |
12 Nov 2008 - 30 Jul 2021 |
|
Cox, Donna Elizabeth Individual |
Papakura Auckland |
03 Aug 2008 - 30 Jul 2021 |
|
Hgm Services Limited Shareholder NZBN: 9429033119205 Company Number: 1988388 Entity |
2 Commerce Street Auckland |
17 May 2010 - 12 Feb 2018 |
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
117-125 St Georges Bay Road Parnell, Auckland 1052 |
01 Aug 2007 - 20 Nov 2017 |
|
Spectrum Investments Limited Shareholder NZBN: 9429032295665 Company Number: 2231785 Entity |
Murrays Bay Auckland |
30 Apr 2009 - 30 Jul 2021 |
|
South Taranaki Trustees 2006 Limited Shareholder NZBN: 9429033947785 Company Number: 1851055 Entity |
Hawera |
12 Nov 2008 - 30 Jul 2021 |
|
Blackwood, Scott Kyle Individual |
Devonport Auckland |
06 Jun 2006 - 30 Jul 2021 |
|
South Taranaki Trustees 2006 Limited Shareholder NZBN: 9429033947785 Company Number: 1851055 Entity |
03 Aug 2008 - 19 Jun 2014 | |
|
O'sullivan, Sean Individual |
Seatoun Wellington |
27 Sep 2008 - 17 Jan 2011 |
|
Smart, Bridget Individual |
Murrays Bay Auckland 0630 |
27 Sep 2008 - 30 Jul 2021 |
|
Biggs And Company Limited Shareholder NZBN: 9429035236948 Company Number: 1544154 Entity |
03 Aug 2008 - 05 Jan 2010 | |
|
Ersa Investments Limited Shareholder NZBN: 9429037194208 Company Number: 1049725 Entity |
Parnell Auckland 1052 |
03 Aug 2008 - 30 Jul 2021 |
|
Bearing Trustee Limited Shareholder NZBN: 9429032816303 Company Number: 2114343 Entity |
24-26 Pollen Street Ponsonby, Auckland |
03 Aug 2008 - 30 Jul 2021 |
|
32 One Investments Limited Shareholder NZBN: 9429035016861 Company Number: 1589825 Entity |
Onehunga |
01 Aug 2007 - 30 Jul 2021 |
|
Spectrum Investments Limited Shareholder NZBN: 9429032295665 Company Number: 2231785 Entity |
Murrays Bay Auckland |
30 Apr 2009 - 30 Jul 2021 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
25 Jun 2009 - 30 Jul 2021 |
|
Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 Entity |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 |
20 Nov 2017 - 30 Jul 2021 |
|
Anderson, Courtney Individual |
Half Moon Bay Auckland |
25 May 2009 - 30 Jul 2021 |
|
Solicitor Trustees Limited Shareholder NZBN: 9429038042096 Company Number: 866694 Entity |
Remuera Auckland |
03 Aug 2008 - 30 Jul 2021 |
|
Loomb, Shane Individual |
Mount Eden Auckland 1024 |
28 Nov 2019 - 30 Jul 2021 |
|
Blackwood, Rachel Elizabeth Individual |
Devonport Auckland |
06 Jun 2006 - 30 Jul 2021 |
|
Whitworth, Neil Individual |
Glenfield Auckland |
06 Apr 2009 - 30 Jul 2021 |
|
Unimarket Nominee Limited Shareholder NZBN: 9429046494481 Company Number: 6584015 Entity |
St Marys Bay Auckland 1011 |
20 Dec 2017 - 30 Jul 2021 |
|
Unimarket Nominee Limited Shareholder NZBN: 9429046494481 Company Number: 6584015 Entity |
St Marys Bay Auckland 1011 |
20 Dec 2017 - 30 Jul 2021 |
|
South Taranaki Trustees 2006 Limited Shareholder NZBN: 9429033947785 Company Number: 1851055 Entity |
Hawera |
12 Nov 2008 - 30 Jul 2021 |
|
South Taranaki Trustees 2006 Limited Shareholder NZBN: 9429033947785 Company Number: 1851055 Entity |
Hawera |
12 Nov 2008 - 30 Jul 2021 |
|
South Taranaki Trustees 2006 Limited Shareholder NZBN: 9429033947785 Company Number: 1851055 Entity |
Hawera |
12 Nov 2008 - 30 Jul 2021 |
|
Horner, Kenneth Alan Individual |
Hawera |
01 Aug 2007 - 30 Jul 2021 |
|
Smart, Paul Individual |
Murrays Bay Auckland 0630 |
27 Sep 2008 - 30 Jul 2021 |
|
Phillips, Karenne Dierdre Individual |
Devonport Auckland |
01 Aug 2007 - 30 Jul 2021 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
20 Dec 2017 - 30 Jul 2021 |
|
Bearing Trustee Limited Shareholder NZBN: 9429032816303 Company Number: 2114343 Entity |
Saint Marys Bay Auckland 1011 |
03 Aug 2008 - 30 Jul 2021 |
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
01 Aug 2007 - 20 Nov 2017 | |
|
Unimarket Nominee Limited Shareholder NZBN: 9429046494481 Company Number: 6584015 Entity |
St Marys Bay Auckland 1011 |
20 Dec 2017 - 30 Jul 2021 |
|
Dunn, Terrence Alan Individual |
Epsom Auckland |
27 Sep 2008 - 30 Jul 2021 |
|
South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 Entity |
Hawera 4610 |
01 Aug 2007 - 30 Jul 2021 |
|
Solicitor Trustees Limited Shareholder NZBN: 9429038042096 Company Number: 866694 Entity |
Remuera Auckland |
03 Aug 2008 - 30 Jul 2021 |
|
Reihana, Shiree Jane Individual |
Remuera Auckland |
23 Apr 2009 - 30 Jul 2021 |
|
Blackwood, Scott Kyle Individual |
Devonport Auckland |
06 Jun 2006 - 30 Jul 2021 |
|
Blackwood, Rachel Elizabeth Individual |
Devonport Auckland |
06 Jun 2006 - 30 Jul 2021 |
|
Bulfin, Preston Edward Individual |
Hawera |
01 Aug 2007 - 30 Jul 2021 |
|
Bulfin, Preston Edward Individual |
Hawera |
01 Aug 2007 - 30 Jul 2021 |
|
Pjk Investments (no 1) Limited Shareholder NZBN: 9429031471336 Company Number: 3016100 Entity |
Khandallah Wellington 6035 |
17 Jan 2011 - 30 Jul 2021 |
|
Pjk Investments (no 1) Limited Shareholder NZBN: 9429031471336 Company Number: 3016100 Entity |
Wellington 6022 |
17 Jan 2011 - 30 Jul 2021 |
|
Pjk Investments (no 1) Limited Shareholder NZBN: 9429031471336 Company Number: 3016100 Entity |
Wellington 6022 |
17 Jan 2011 - 30 Jul 2021 |
|
Pjk Investments (no 1) Limited Shareholder NZBN: 9429031471336 Company Number: 3016100 Entity |
Khandallah Wellington 6035 |
17 Jan 2011 - 30 Jul 2021 |
|
Pjk Investments (no 1) Limited Shareholder NZBN: 9429031471336 Company Number: 3016100 Entity |
Khandallah Wellington 6035 |
17 Jan 2011 - 30 Jul 2021 |
|
Smart, Paul Individual |
Murrays Bay Auckland 0630 |
27 Sep 2008 - 30 Jul 2021 |
|
Omnipotent Pty Other |
Mermaid Waters Queenslad 4128, Australia |
17 May 2010 - 30 Jul 2021 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
93-95 Ascot Avenue Greenlane, Auckland |
25 Jun 2009 - 30 Jul 2021 |
|
Diver, Michael James Individual |
Greenhithe Auckland |
01 Aug 2007 - 30 Jul 2021 |
|
Black, Kurt Individual |
Crownsville, Maryland 21032 Usa |
03 Aug 2008 - 30 Jul 2021 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
20 Dec 2017 - 30 Jul 2021 |
|
Jka Enterprises Llc Other |
Libertyville IL60048 |
01 Apr 2011 - 30 Jul 2021 |
|
Jka Enterprises Llc Other |
Libertyville IL60048 |
01 Apr 2011 - 30 Jul 2021 |
|
Jka Enterprises Llc Other |
Libertyville IL60048 |
01 Apr 2011 - 30 Jul 2021 |
|
Horner, Jennifer Margaret Individual |
Hawera |
01 Aug 2007 - 30 Jul 2021 |
|
Barnes, James Individual |
Annapolis Md21403, Usa |
06 Apr 2009 - 30 Jul 2021 |
|
Anderson, Jacqueline Individual |
Half Moon Bay Auckland |
03 Aug 2008 - 30 Jul 2021 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
25 Jun 2009 - 30 Jul 2021 |
|
Cox, Donna Elizabeth Individual |
Papakura Auckland |
03 Aug 2008 - 30 Jul 2021 |
|
Cox, Donna Elizabeth Individual |
Papakura Auckland |
03 Aug 2008 - 30 Jul 2021 |
|
Cox, Donna Elizabeth Individual |
Papakura Auckland |
03 Aug 2008 - 30 Jul 2021 |
|
Cox, David Dawson Individual |
Papakura Auckland |
01 Aug 2007 - 30 Jul 2021 |
|
Cox, David Dawson Individual |
Papakura Auckland |
01 Aug 2007 - 30 Jul 2021 |
|
Cox, David Dawson Individual |
Papakura Auckland |
01 Aug 2007 - 30 Jul 2021 |
|
Perry, Daniel Individual |
Annapolis Maryland 21403 |
17 Jan 2011 - 30 Jul 2021 |
|
Craftsman Investments Limited Shareholder NZBN: 9429033664132 Company Number: 1900390 Entity |
Eden Terrace Auckland 1010 |
01 Aug 2007 - 30 Jul 2021 |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz |
06 Jun 2006 - 30 Jul 2021 |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Devonport Auckland 0624 |
06 Jun 2006 - 30 Jul 2021 |
|
Phillips, Colin Roger Individual |
Devonport Auckland |
01 Aug 2007 - 30 Jul 2021 |
|
Mccleary, Christopher Individual |
Annapolis Md 21401, Usa |
31 Mar 2009 - 30 Jul 2021 |
|
Mccleary, Christopher Individual |
Annapolis Md 21401, Usa |
31 Mar 2009 - 30 Jul 2021 |
|
Wilkinson, Charles Beswick Individual |
New Plymouth |
01 Aug 2007 - 30 Jul 2021 |
|
Smart, Bridget Individual |
Murrays Bay Auckland 0630 |
27 Sep 2008 - 30 Jul 2021 |
|
Hutchinson, Barnard Individual |
Murrays Bay Auckland |
27 Sep 2008 - 30 Jul 2021 |
|
David, Andrew Paul Individual |
Remuera Auckland |
23 Apr 2009 - 30 Jul 2021 |
|
David, Andrew Paul Individual |
Remuera Auckland |
23 Apr 2009 - 30 Jul 2021 |
|
Grant, Alex Individual |
Mount Eden Auckland 1024 |
17 Jan 2011 - 30 Jul 2021 |
|
Grant, Alex Individual |
Mount Eden Auckland 1024 |
17 Jan 2011 - 30 Jul 2021 |
|
Grant, Alex Individual |
Mount Eden Auckland 1024 |
17 Jan 2011 - 30 Jul 2021 |
|
Gao, Alan Individual |
Paremoremo Auckland 0632 |
28 Nov 2019 - 30 Jul 2021 |
|
Kane, Peter James Director |
Khandallah Wellington 6035 |
30 Jun 2021 - 26 Jul 2021 |
|
Cox, Donna Elizabeth Individual |
Papakura Auckland |
12 Nov 2008 - 19 Jun 2014 |
|
Clarke, Rowena Individual |
Hillcrest Auckland |
26 May 2009 - 05 Jan 2010 |
|
Henlich, Oliver Individual |
Eden Terrace Auckland |
25 May 2009 - 05 Jan 2010 |
|
Hollis, Joanne Individual |
Forrest Hill Auckland |
12 Nov 2008 - 05 Jan 2010 |
|
Gilfillan, Jody Individual |
Glenfield Auckland |
12 Nov 2008 - 05 Jan 2010 |
|
Biggs, Garth Langley Individual |
7-11 Emily Place Auckland |
01 Nov 2007 - 05 Jan 2010 |
|
Hgm Services Limited Shareholder NZBN: 9429033119205 Company Number: 1988388 Entity |
2 Commerce Street Auckland |
17 May 2010 - 12 Feb 2018 |
|
Japad Long Term Investments Limited Shareholder NZBN: 9429033389103 Company Number: 1943709 Entity |
01 Nov 2007 - 20 Nov 2017 | |
|
Snowdon, Tania Individual |
Torbay Auckland |
26 May 2009 - 05 Jan 2010 |
|
Biggs, Steven Individual |
Emily Place Auckland |
06 Apr 2009 - 05 Jan 2010 |
|
Bearing Investments Limited Shareholder NZBN: 9429034104293 Company Number: 1819382 Entity |
01 Aug 2007 - 27 Sep 2008 | |
|
South Taranaki Trustees 2006 Limited Shareholder NZBN: 9429033947785 Company Number: 1851055 Entity |
03 Aug 2008 - 19 Jun 2014 | |
|
Biggs And Company Limited Shareholder NZBN: 9429035236948 Company Number: 1544154 Entity |
03 Aug 2008 - 05 Jan 2010 | |
|
Biggs, Helen Individual |
Emily Place Auckland |
06 Apr 2009 - 05 Jan 2010 |
|
Bearing Investments Limited Shareholder NZBN: 9429034104293 Company Number: 1819382 Entity |
01 Aug 2007 - 27 Sep 2008 | |
|
Blackwood, Craig Clement Individual |
Mermaid Waters, Queensland 4218 Australia |
01 Aug 2007 - 05 Jan 2010 |
Ultimate Holding Company
| Effective Date | 29 Jul 2021 |
| Name | Union Bidco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8198905 |
| Country of origin | NZ |
| Address |
Pwc Tower, Level 15 15 Customs Street West Auckland 1010 |
Location
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