General information

Unity Books (wellington) Limited

Type: NZ Limited Company (Ltd)
9429034910313
New Zealand Business Number
1607653
Company Number
Registered
Company Status

Unity Books (Wellington) Limited (NZBN 9429034910313) was incorporated on 18 Mar 2005. 2 addresses are currently in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1053 (type: physical, registered). 55 Wren Street, Waikanae, Waikanae had been their physical address, up until 16 Nov 2020. 200000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 98000 shares (49% of shares), namely:
Martin, Lisa (an individual) located at Strathmore Park, Wellington postcode 6022,
Lloyd, Eileen Freda (an individual) located at Mount Victoria, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 1% of all shares (2000 shares); it includes
Lloyd, Eileen Freda (an individual) - located at Mount Victoria, Wellington. The next group of shareholders, share allocation (96000 shares, 48%) belongs to 2 entities, namely:
Mccoll, Lawrence James, located at Mt Albert, Auckland (an individual),
Mccoll, Joanne, located at Mt Albert, Auckland (an individual). Businesscheck's information was last updated on 07 Mar 2024.

Current address Type Used since
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1053 Physical & registered & service 16 Nov 2020
Contact info
64 4 4994245
Phone (Phone)
wellington@unitybooks.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Eileen Freda Lloyd
Mount Victoria, Wellington, 6011
Address used since 14 Apr 2014
Director 18 Mar 2005 - current
Lawrence James Mccoll
Mt Albert, Auckland, 1025
Address used since 18 Mar 2005
Director 18 Mar 2005 - current
Joanne Mccoll
Mt Albert, Auckland, 1025
Address used since 18 Mar 2005
Director 18 Mar 2005 - current
Addresses
Previous address Type Period
55 Wren Street, Waikanae, Waikanae, 5036 Physical & registered 06 Sep 2018 - 16 Nov 2020
8 Horopito Road, Waikanae, 5036 Registered & physical 18 Mar 2005 - 06 Sep 2018
Financial Data
Financial info
200000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98000
Shareholder Name Address Period
Martin, Lisa
Individual
Strathmore Park
Wellington
6022
28 Feb 2023 - current
Lloyd, Eileen Freda
Individual
Mount Victoria
Wellington
6011
24 Mar 2006 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Lloyd, Eileen Freda
Individual
Mount Victoria
Wellington
6011
18 Mar 2005 - current
Shares Allocation #3 Number of Shares: 96000
Shareholder Name Address Period
Mccoll, Lawrence James
Individual
Mt Albert
Auckland
18 Mar 2005 - current
Mccoll, Joanne
Individual
Mt Albert
Auckland
18 Mar 2005 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Mccoll, Joanne
Individual
Mt Albert
Auckland
18 Mar 2005 - current
Shares Allocation #5 Number of Shares: 2000
Shareholder Name Address Period
Mccoll, Lawrence James
Individual
Mt Albert
Auckland
18 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Byers, Brian David
Individual
Waikanae
Waikanae
5036
24 Mar 2006 - 28 Feb 2023
Crummer Trustees No.38 Limited
Shareholder NZBN: 9429032659870
Company Number: 2151211
Entity
Grey Lynn, Auckland
1021
05 Mar 2009 - 18 Dec 2020
Crummer Trustees No.38 Limited
Shareholder NZBN: 9429032659870
Company Number: 2151211
Entity
Grey Lynn, Auckland
1021
05 Mar 2009 - 18 Dec 2020
Location
Companies nearby