Unzip Holdings Limited (issued a New Zealand Business Number of 9429035702832) was launched on 21 Oct 2003. 4 addresses are currently in use by the company: 120 Seaview Road, Whangamata, Whangamata, 3620 (type: registered, service). 16 Kahikatea Close, Campbells Bay, Auckland had been their registered address, up to 01 Dec 2021. Unzip Holdings Limited used other aliases, namely: Paringa Lodge Limited from 21 Oct 2003 to 03 Apr 2006. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100% of shares), namely:
Bowman, Mark John (a director) located at Fendalton, Christchurch postcode 8014,
Clements, Andrew John (a director) located at Whangamata, Whangamata postcode 3620. Businesscheck's data was updated on 12 Feb 2024.
Current address | Type | Used since |
---|---|---|
28 Upton Street, Wanaka, Wanaka, 9305 | Physical & registered & service | 01 Dec 2021 |
120 Seaview Road, Whangamata, Whangamata, 3620 | Registered & service | 13 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Andrew John Clements
Whangamata, Whangamata, 3620
Address used since 04 Mar 2015 |
Director | 21 Oct 2003 - current |
Mark John Bowman
Fendalton, Christchurch, 8014
Address used since 25 Nov 2021 |
Director | 25 Nov 2021 - current |
David George Lock
Campbells Bay, North Shore City, 0630
Address used since 20 Sep 2006 |
Director | 21 Oct 2003 - 26 Nov 2021 |
Previous address | Type | Period |
---|---|---|
16 Kahikatea Close, Campbells Bay, Auckland, 0630 | Registered & physical | 02 May 2016 - 01 Dec 2021 |
Level 4, 53 Fort Street, Auckland City | Physical & registered | 21 May 2010 - 02 May 2016 |
Level 19, Axa Building, 41 Shortland Street, Auckland 1030 | Registered & physical | 21 Oct 2003 - 21 May 2010 |
Shareholder Name | Address | Period |
---|---|---|
Bowman, Mark John Director |
Fendalton Christchurch 8014 |
25 Nov 2021 - current |
Clements, Andrew John Director |
Whangamata Whangamata 3620 |
25 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Clements, Andrew John Individual |
Whangamata Whangamata 3620 |
21 Oct 2003 - 25 Nov 2021 |
Lock, David George Individual |
Campbells Bay Auckland 0630 |
21 Oct 2003 - 25 Nov 2021 |
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