General information

Unimarket NZ Limited

Type: NZ Limited Company (Ltd)
9429034428719
New Zealand Business Number
1728601
Company Number
Registered
Company Status
J542010 - J542010 Computer Software Publishing
Industry classification codes with description

Unimarket Nz Limited (New Zealand Business Number 9429034428719) was launched on 29 Nov 2005. 3 addresses are currently in use by the company: 9A Hargreaves Street, Auckland Central, Auckland, 1011 (type: other, physical). 3/34 Douglas Street, Ponsonby, Auckland had been their registered address, up until 11 Jul 2017. Unimarket Nz Limited used more aliases, namely: Bidtogether Nz Limited from 18 Jul 2006 to 28 Aug 2007, Bidtogether Limited (29 Nov 2005 to 18 Jul 2006). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Unimarket Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1011. "J542010 Computer software publishing" (ANZSIC J542010) is the category the Australian Bureau of Statistics issued to Unimarket Nz Limited. Businesscheck's information was updated on 20 Dec 2020.

Current address Type Used since
3/34 Douglas Street, Ponsonby, Auckland, 1021 Other (Address For Share Register) 16 Jun 2011
9a Hargreaves Street, Auckland Central, Auckland, 1011 Registered & physical 11 Jul 2017
9a Hargreaves Street, Auckland Central, Auckland, 1011 Other (Address For Share Register) 07 Nov 2019
Contact info
64 9 3700903
Phone (Phone)
shane.loomb@unimarket.com
Email
https://unimarket.com/
Website
Directors
Name and Address Role Period
Peter Kane
Seatoun, Wellington, 6022
Address used since 20 Jan 2011
Khandallah, Wellington, 6035
Address used since 07 Nov 2019
Director 20 Jan 2011 - current
John Dell
Surfers Paradise, Queensland, 4217
Address used since 06 Oct 2017
Director 06 Oct 2017 - current
Scott Kyle Blackwood
Narrow Neck, North Shore City, 0622
Address used since 21 Jan 2010
Director 29 Nov 2005 - 09 Oct 2017
Damien Piers Hollis
Forrest Hill, Auckland,
Address used since 29 Nov 2005
Director 29 Nov 2005 - 13 Dec 2006
Addresses
Principal place of activity
9a Hargreaves Street , Auckland Central , Auckland , 1011
Previous address Type Period
3/34 Douglas Street, Ponsonby, Auckland, 1021 Registered & physical 24 Jun 2011 - 11 Jul 2017
Unit 3.1, 8a Cleveland Road, Parnell, Auckland Registered 07 Nov 2008 - 24 Jun 2011
Suite 1, Level 3, 8a Cleveland Road, Parnell, Auckland Physical 21 Jan 2008 - 24 Jun 2011
C/-craftsman Financial Management Ltd, 7a Karaka Street, Takapuna, Auckland Registered 07 Dec 2006 - 07 Nov 2008
C/-the Icehouse, The Textile Centre, Level 2, 117-125 St Georges Bay Rd, Parnell, Auckland Physical 07 Dec 2006 - 21 Jan 2008
C/-michael Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport Physical & registered 29 Nov 2005 - 07 Dec 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Unimarket Holdings Limited
Shareholder NZBN: 9429034129456
Entity (NZ Limited Company)
Auckland Central
Auckland
1011
18 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Damien Piers Hollis
Individual
Forrest Hill
Auckland
29 Nov 2005 - 29 Nov 2005
Scott Kyle Blackwood
Individual
Devonport
Auckland
29 Nov 2005 - 27 Jun 2010

Ultimate Holding Company
Name Unimarket Holdings Limited
Type Ltd
Ultimate Holding Company Number 1813194
Country of origin NZ
Address 9a Hargreaves Street
Auckland Central
Auckland 1011
Location
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