General information
Union Reussie Limited
Type: NZ Limited Company (Ltd)9429034352250
New Zealand Business Number
1756191
Company Number
Registered
Company Status
Union Reussie Limited (issued an NZ business number of 9429034352250) was incorporated on 17 Jan 2006. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 10 Waterloo Road, Milford, North Shore City had been their physical address, until 05 Aug 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Chamel, Jean-Philippe (an individual) located at Rd 3, Albany postcode 0793. Businesscheck's database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 05 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jean-philippe Chamel
Albany, 0793
Address used since 01 Dec 2023
Rd 3, Albany, 0793
Address used since 29 Apr 2020
Milford, Auckland, 0620
Address used since 06 Jun 2012 |
Director | 17 Jan 2006 - current |
|
Zoe Chamel
Albany, 0793
Address used since 01 Dec 2023
Rd 3, Albany, 0793
Address used since 29 Apr 2020
Milford, Auckland, 0620
Address used since 06 Jun 2012 |
Director | 17 Jan 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Waterloo Road, Milford, North Shore City, 0620 | Physical & registered | 02 Sep 2010 - 05 Aug 2015 |
| 10 Airey Place, Browns Bay, North Shore City | Registered & physical | 21 May 2007 - 02 Sep 2010 |
| C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 | Registered & physical | 01 Aug 2006 - 21 May 2007 |
| 1st Floor, 16 Byron Ave, Takapuna, North Shore City | Registered & physical | 16 Feb 2006 - 01 Aug 2006 |
| Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland | Registered & physical | 17 Jan 2006 - 16 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamel, Jean-philippe Individual |
Rd 3 Albany 0793 |
17 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamel, Zoe Individual |
Milford North Shore City 0620 |
17 Jan 2006 - 07 Nov 2011 |
Location
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