General information
Uniquest Limited
Type: NZ Limited Company (Ltd)9429034673041
New Zealand Business Number
1657217
Company Number
Registered
Company Status
Uniquest Limited (issued a business number of 9429034673041) was started on 30 Jun 2005. 2 addresses are currently in use by the company: Level 1, 9 Anzac Street, Takapuna, Auckland, 0622 (type: registered, physical). 2/2 Burns Avenue, Takapuna, Auckland had been their physical address, up to 10 Apr 2019. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Imperium Limited (an entity) located at Takapuna, Auckland postcode 0622. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 9 Anzac Street, Takapuna, Auckland, 0622 | Registered & physical & service | 10 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Donald Somervell
Waiake, North Shore City, 0630
Address used since 16 Jun 2010 |
Director | 30 Jun 2005 - current |
|
Brian Somervell
Waiake, North Shore City, 0630
Address used since 16 Jun 2010 |
Director | 30 Jun 2005 - current |
|
Christopher Mark Francis
Hospital Hill, Napier, 4110
Address used since 01 Aug 2023
Hospital Hill, Napier, 4110
Address used since 12 Aug 2021 |
Director | 01 Jul 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/2 Burns Avenue, Takapuna, Auckland, 0622 | Physical & registered | 19 Sep 2013 - 10 Apr 2019 |
| Spicers House, 2/2 Burns Avenue, Auckland, 0622 | Registered | 16 Aug 2011 - 19 Sep 2013 |
| C/-holmden Horrocks, Spicers House, 2/2 Burns Ave, Takapuna | Physical | 13 Jun 2007 - 19 Sep 2013 |
| C/-holmden Horrocks, Spicers House, 2/2 Burns Ave, Takapuna | Registered | 13 Jun 2007 - 16 Aug 2011 |
| C/-holmden Horrocks, 66 Anzac Street, Takapuna | Registered & physical | 30 Jun 2005 - 13 Jun 2007 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Imperium Limited Shareholder NZBN: 9429038053146 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
06 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Somervell, Brian Individual |
Browns Bay North Shore City |
30 Jun 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 11 Sep 2016 |
| Name | Imperium Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 864443 |
| Country of origin | NZ |
| Address |
2/2 Burns Avenue Auckland 0622 |
Location
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