General information
Unilodge New Zealand Limited
Type: NZ Limited Company (Ltd)9429034244777
New Zealand Business Number
1786021
Company Number
Registered
Company Status
Unilodge New Zealand Limited (issued an NZBN of 9429034244777) was registered on 16 Mar 2006. 1 address is in use by the company: 3/5 Short Street, Auckland, Newmarket, Auckland, 1023 (type: physical, registered). C/-De Lacey & Associates Ltd, 3/24 Manukau Rd, Newmarket, Auckland had been their registered address, up until 14 Mar 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Unilodge Australia Pty Limited (an other) located at Brisbane, Queensland postcode 4000. Businesscheck's database was updated on 10 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 3/5 Short Street, Auckland, Newmarket, Auckland, 1023 | Physical & registered | 14 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Bates
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Manly, Queensland, Australia 4179,
Address used since 12 Nov 2008
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 12 Nov 2008 - current |
|
Christopher Saunders Jorgensen
Bulimba, Queensland, 4171
Address used since 01 Sep 2020
Geneva, 1207
Address used since 10 May 2013 |
Director | 10 May 2013 - current |
|
Elton Scott Forrest
Geneva, 1207
Address used since 10 May 2013 |
Director | 10 May 2013 - current |
|
Paul William Fell
Capalaba, Queensland, 4157
Address used since 10 May 2013 |
Director | 10 May 2013 - 11 Nov 2019 |
|
Charles Russell Mccart
New Farm, Queensland, Australia,
Address used since 12 May 2006 |
Director | 12 May 2006 - 10 May 2013 |
|
Timothy James Russell
Yeronga, Queensland, Australia 4104,
Address used since 02 Feb 2010 |
Director | 12 May 2006 - 10 May 2013 |
|
Paul Henri Barrett
Norman Park, Queensland, Australia,
Address used since 12 May 2006 |
Director | 12 May 2006 - 10 May 2013 |
|
David John Roberts
Palm Beach, Queensland, Australia,
Address used since 07 Jun 2006 |
Director | 07 Jun 2006 - 10 May 2013 |
|
Gary Symons
Avalon, Nsw 2107, Australia,
Address used since 16 Mar 2006 |
Director | 16 Mar 2006 - 12 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-de Lacey & Associates Ltd, 3/24 Manukau Rd, Newmarket, Auckland | Registered & physical | 16 Mar 2006 - 14 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
June
Financial report filing month
24 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Unilodge Australia Pty Limited Other |
Brisbane Queensland 4000 |
16 Mar 2006 - current |
Location
Companies nearby
 |
Waikaraka Trustees (no 2) Limited 3/5 Short Street |
|
New Zealand Retail Limited 5 Short Street |
|
Pakiri Ridge Farm Limited Level 3 |
|
Top Surface Solutions Limited 3/5 Short Street |
|
Nor-west Plumbing & Drainage Limited 3/5 Short Street |
|
De Lacey Trustee Company Limited 3/5 Short Street |