General information

Unison Securities Limited

Type: NZ Limited Company (Ltd)
9429035915287
New Zealand Business Number
1336752
Company Number
Registered
Company Status

Unison Securities Limited (issued an NZBN of 9429035915287) was started on 27 Jun 2003. 2 addresses are currently in use by the company: 8 Taraire Road, Titirangi, Auckland, 0604 (type: physical, registered). 8 Taraire Road, Titirangi, Auckland 1007 had been their registered address, up until 22 Feb 2010. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Smith, Cynthia Alice (an individual) located at Titirangi, Auckland postcode 0604,
Smith, Stephen John (an individual) located at Titirangi, Auckland postcode 0604,
Kirch, Peter Michael (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
8 Taraire Road, Titirangi, Auckland, 0604 Physical & registered & service 22 Feb 2010
Contact info
64 21 791342
Phone (Phone)
steve.smith@unisoncapital.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Cynthia Alice Smith
Titirangi, Waitakere, 0604
Address used since 15 Feb 2010
Director 27 Jun 2003 - current
Stephen John Smith
Titirangi, Waitakere, 0604
Address used since 15 Feb 2010
Director 27 Jun 2003 - current
Addresses
Principal place of activity
8 Taraire Road , Titirangi , Auckland , 0604
Previous address Type Period
8 Taraire Road, Titirangi, Auckland 1007 Registered & physical 27 Jun 2003 - 22 Feb 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Smith, Cynthia Alice
Individual
Titirangi
Auckland
0604
27 Jun 2003 - current
Smith, Stephen John
Individual
Titirangi
Auckland
0604
27 Jun 2003 - current
Kirch, Peter Michael
Individual
Remuera
Auckland
1050
27 Jun 2003 - current
Location
Companies nearby