Unicon Group Limited
Type: NZ Limited Company (Ltd)Unicon Group Limited (issued an NZBN of 9429034528419) was registered on 21 Sep 2005. 4 addresses are currently in use by the company: 50 Hillview Road, Waihi Beach, 3611 (type: registered, service). 44 Sylvan Valley Avenue, Titirangi, Auckland had been their physical address, up to 07 Dec 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Nelson, Joseph (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Nelson, Rebecca (a director) - located at Titirangi, Auckland. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 521 Kauaeranga Valley Road, Rd2, Thames, 3577 | Registered & physical & service | 07 Dec 2021 |
| 50 Hillview Road, Waihi Beach, 3611 | Registered & service | 18 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph N.
Thao Dien Ward, District 2, Ho Chi Minh City,
Address used since 03 Dec 2021 |
Director | 21 Sep 2005 - current |
|
Rebecca N.
Thao Dien Ward, District 2, Ho Chi Minh City, 700000
Address used since 09 Dec 2021
Titirangi, Auckland, 0604
Address used since 18 Nov 2015 |
Director | 21 Sep 2005 - current |
|
Joseph Nelson
Titirangi, Auckland, 0604
Address used since 18 Nov 2015 |
Director | 21 Sep 2005 - current |
|
Russell James Nelson
Cambridge, Cambridge, 3434
Address used since 08 Dec 2021 |
Director | 08 Dec 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| 44 Sylvan Valley Avenue, Titirangi, Auckland, 0604 | Physical & registered | 10 Mar 2017 - 07 Dec 2021 |
| Level 5/60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 23 Jun 2008 - 10 Mar 2017 |
| 4/11 Whitaker Place, Grafton, Auckland 1010 | Physical & registered | 20 Jun 2008 - 23 Jun 2008 |
| 3e St James Apartment, 28 Wellesley St, Auckland | Physical & registered | 21 Sep 2005 - 20 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Joseph Individual |
Titirangi Auckland 0604 |
21 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Rebecca Director |
Titirangi Auckland 0604 |
02 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silcock, Rebecca Individual |
Titirangi Auckland 0604 |
21 Sep 2005 - 02 Mar 2017 |
 |
Norwegian Blue Limited 50 Sylvan Valley Avenue |
|
Fine Photography Limited 27 Sylvan Valley Avenue |
|
Yardley Building Construction Limited 28 Sylvan Valley Avenue |
|
Golden Compass Limited 55 Sylvan Valley Avenue |
|
Unswerve Productions Limited 3 Sylvan Valley Avenue |
|
Composers Association Of New Zealand Incorporated 3 Sylvan Valley Avenue |