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General information

Unique Investments Limited

Type: NZ Limited Company (Ltd)
9429036017096
New Zealand Business Number
1294892
Company Number
Registered
Company Status

Unique Investments Limited (issued an NZ business number of 9429036017096) was incorporated on 24 Apr 2003. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington, 6142 (type: physical, registered). Level 1, 50 Customhouse Quay, Wellington had been their registered address, up to 04 Nov 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Gadsby, Craig David Arthur (an individual) located at Grenada North, Wellington postcode 5028. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Shackleton, Michelle Wendy (an individual) - located at Grenada North, Wellington. The 3rd group of shareholders, share allotment (90 shares, 90%) belongs to 3 entities, namely:
Shackleton, Michelle Wendy, located at 39 Jamaica Drive, Grenada North, Wellington (an individual),
Hughes, Nigel Warren, located at Seatoun, Wellington (an individual),
Gadsby, Craig David Arthur, located at 39 Jamaica Drive, Grenada North, Wellington (an individual). Businesscheck's database was last updated on 30 Mar 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6142 Physical & registered & service 04 Nov 2019
Last updated:
Directors
Name and Address Role Period
Craig David Arthur Gadsby
Grenada North, Wellington, 5028
Address used since 01 Feb 2019
Seatoun, Wellington, 6022
Address used since 26 Mar 2007
Director 24 Apr 2003 - current
Addresses
Previous address Type Period
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered & physical 02 Mar 2011 - 04 Nov 2019
50 Customhouse Quay, Wellington Physical & registered 17 Sep 2008 - 02 Mar 2011
99-105 Customhouse Quay, Wellington Registered & physical 31 Jan 2008 - 17 Sep 2008
Level 3, 32 Waring Taylor Street, Wellington Registered 24 Sep 2007 - 31 Jan 2008
Bdo Spicers (wellington) Ltd, Level 3, 32 Waring Taylor Street, Wellington Physical 24 Sep 2007 - 31 Jan 2008
C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington Registered & physical 24 Apr 2003 - 24 Sep 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Gadsby, Craig David Arthur
Individual 		Grenada North
Wellington
5028 		24 Apr 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Shackleton, Michelle Wendy
Individual 		Grenada North
Wellington
5028 		05 Apr 2006 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Shackleton, Michelle Wendy
Individual 		39 Jamaica Drive, Grenada North
Wellington
5028 		05 Apr 2006 - current
Hughes, Nigel Warren
Individual 		Seatoun
Wellington
 26 Mar 2007 - current
Gadsby, Craig David Arthur
Individual 		39 Jamaica Drive, Grenada North
Wellington
5028 		05 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Entity 		05 Apr 2006 - 27 Jun 2010
Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Entity 		05 Apr 2006 - 27 Jun 2010
Location
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