General information

Unipro Industrial Electrical Importers New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035702399
New Zealand Business Number
1428473
Company Number
Registered
Company Status

Unipro Industrial Electrical Importers New Zealand Limited (issued an NZ business number of 9429035702399) was started on 21 Oct 2003. 2 addresses are in use by the company: 55 St John Street, Tauranga, Tauranga, 3110 (type: registered, physical). 41A Macdonald Street, Mount Maunganui, Mount Maunganui had been their registered address, up to 09 Oct 2020. Unipro Industrial Electrical Importers New Zealand Limited used other names, namely: Unipro 2003 Limited from 21 Oct 2003 to 06 Nov 2003. 5000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.02% of shares), namely:
Boubee, Terry Mane-Young (an individual) located at 1 Marine Parade, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 10% of all shares (500 shares); it includes
Raynes, Barry (an individual) - located at Brookfield, Tauranga. The next group of shareholders, share allocation (4499 shares, 89.98%) belongs to 2 entities, namely:
Cooper Aitken Trustees Limited, located at Morrinsville, Morrinsville (an entity),
Boubee, Terry Mane-Young, located at 1 Marine Parade, Mount Maunganui (an individual). Our information was last updated on 09 Mar 2024.

Current address Type Used since
55 St John Street, Tauranga, Tauranga, 3110 Registered & physical & service 09 Oct 2020
Directors
Name and Address Role Period
Terry Mane-young Boubee
1 Marine Parade, Mount Maunganui, 3116
Address used since 15 Mar 2012
Director 21 Oct 2003 - current
Addresses
Previous address Type Period
41a Macdonald Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 31 Aug 2020 - 09 Oct 2020
42 Moorhouse Street, Morrinsville, 3300 Physical & registered 23 Mar 2012 - 31 Aug 2020
25 Allen Street, Morrinsville Registered & physical 08 Jun 2007 - 23 Mar 2012
2/126 Studholme Street, Morrinsville Registered & physical 21 Oct 2003 - 08 Jun 2007
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Boubee, Terry Mane-young
Individual
1 Marine Parade
Mount Maunganui
3116
21 Oct 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Raynes, Barry
Individual
Brookfield
Tauranga
3110
31 May 2005 - current
Shares Allocation #3 Number of Shares: 4499
Shareholder Name Address Period
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
13 Nov 2009 - current
Boubee, Terry Mane-young
Individual
1 Marine Parade
Mount Maunganui
3116
21 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Marneth-rust, John Bernardus
Individual
Morrinsville
21 Oct 2003 - 31 May 2007
Austin, Suzanne Marion
Individual
Tauranga
31 May 2005 - 31 May 2005
Location
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