General information
Unimarket NZ Limited
Type: NZ Limited Company (Ltd)9429034428719
New Zealand Business Number
1728601
Company Number
Registered
Company Status
99416108037
Australian Business Number
092295826
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description
Unimarket Nz Limited (New Zealand Business Number 9429034428719) was launched on 29 Nov 2005. 8 addresess are currently in use by the company: 9A Hargreaves Street, Auckland Central, Auckland, 1011 (type: delivery, other). 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. "Computer software publishing" (ANZSIC J542010) is the category the Australian Bureau of Statistics issued to Unimarket Nz Limited. Businesscheck's information was updated on 14 Feb 2024.
| 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 | Service & physical & registered | 11 Jul 2017 |
| Po Box 147433, Ponsonby, Auckland, 1144 | Postal | 07 Nov 2019 |
| 9a Hargreaves Street, Auckland Central, Auckland, 1011 | Office & other (Address For Share Register) & shareregister | 07 Nov 2019 |
Contact info
64 9 3700903
Phone (Phone)
shane.loomb@unimarket.com
Email (nzbn-reserved-invoice-email-address-purpose)
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 |
| Nishant Patel | Director | 30 Jul 2021 - current |
| Jason Mark Kurtz | Director | 30 Jul 2021 - current |
| Phillip Scott Cunningham | Director | 30 Jul 2021 - current |
| Gordon Glenn Macneill | Director | 30 Jul 2021 - current |
|
John Dell
Surfers Paradise, Queensland, 4217
Address used since 06 Oct 2017 |
Director | 06 Oct 2017 - 30 Jul 2021 |
|
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
Other active addresses
| Type | Used since | |
|---|---|---|
| 9a Hargreaves Street, Auckland Central, Auckland, 1011 | Office & other (Address For Share Register) & shareregister | 07 Nov 2019 |
| 9a Hargreaves Street, Auckland Central, Auckland, 1011 | Delivery | 29 Nov 2022 |
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
01 Nov 2023
Annual return last filed
NZ
Country of origin
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 |
|---|---|---|
|
Hollis, Damien Piers Individual |
Forrest Hill Auckland |
29 Nov 2005 - 29 Nov 2005 |
|
Blackwood, Scott Kyle Individual |
Devonport Auckland |
29 Nov 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 29 Jul 2021 |
| Name | Accel-kkr Holdings Gp, Llc |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 1863465 |
| Country of origin | US |
| Address |
9a Hargreaves Street Auckland Central Auckland 1011 |
Location
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