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General information

Uniquest NZ Limited

Type: NZ Limited Company (Ltd)
9429036476299
New Zealand Business Number
1213861
Company Number
Registered
Company Status

Uniquest Nz Limited (NZBN 9429036476299) was registered on 04 Jun 2002. 2 addresses are currently in use by the company: Level 1, 9 Anzac Street, Takapuna, Auckland, 0622 (type: registered, physical). 2/2 Burns Avenue, Takapuna had been their registered address, until 10 Apr 2019. Uniquest Nz Limited used other aliases, namely: Euro Sm Limited from 18 Aug 2010 to 25 Nov 2010, Holco Limited (04 Jun 2002 to 18 Aug 2010). 200000 shares are issued to 11 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 525 shares (0.26% of shares), namely:
Tatley, Fernanda Da Silva (an individual) located at Mosgiel, Dunedin postcode 9024. In the second group, a total of 1 shareholder holds 18.04% of all shares (exactly 36071 shares); it includes
Somervell Family Trustee Limited (an entity) - located at Browns Bay, North Shore City. The 3rd group of shareholders, share allotment (47056 shares, 23.53%) belongs to 1 entity, namely:
Pluvium Trustee Limited, located at Takapuna, Auckland (an entity). Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
Level 1, 9 Anzac Street, Takapuna, Auckland, 0622 Registered & physical & service 10 Apr 2019
Last updated:
Directors
Name and Address Role Period
Christopher Mark Francis
Hospital Hill, Napier, 4110
Address used since 24 Feb 2023
Hospital Hill, Napier, 4110
Address used since 30 Nov 2021
Director 04 Jun 2002 - current
Brian Donald Somervell
Waiake, North Shore City, 0630
Address used since 26 Nov 2009
Director 04 Jun 2002 - current
Addresses
Previous address Type Period
2/2 Burns Avenue, Takapuna, 0622 Registered & physical 16 Nov 2016 - 10 Apr 2019
Spicers House, 2/2 Burns Ave, Takapuna, 0622 Registered & physical 10 Nov 2010 - 16 Nov 2016
C/-holmden Horrocks, Spicers House, 2/2 Burns Avenue, Takapuna Physical 08 Nov 2007 - 10 Nov 2010
C/-holmden Horrocks, Spicers House, 2/2 Burns Ave, Takapuna Registered 08 Nov 2007 - 10 Nov 2010
C/- Holmden Horrocks, 66 Anzac Street, Takapuna Registered & physical 04 Jun 2002 - 08 Nov 2007
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 525
Shareholder Name Address Period
Tatley, Fernanda Da Silva
Individual 		Mosgiel
Dunedin
9024 		19 Oct 2015 - current
Shares Allocation #2 Number of Shares: 36071
Shareholder Name Address Period
Somervell Family Trustee Limited
Shareholder NZBN: 9429037177836
Entity (NZ Limited Company) 		Browns Bay
North Shore City
0630 		18 Aug 2010 - current
Shares Allocation #3 Number of Shares: 47056
Shareholder Name Address Period
Pluvium Trustee Limited
Shareholder NZBN: 9429037198473
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		18 Aug 2010 - current
Shares Allocation #4 Number of Shares: 574
Shareholder Name Address Period
Lux, Andre Sebastian
Individual 		02 Apr 2019 - current
Shares Allocation #5 Number of Shares: 31
Shareholder Name Address Period
Hamer, John Martin
Individual 		Bluff Hill
Napier
4100 		28 Jun 2021 - current
Shares Allocation #6 Number of Shares: 15031
Shareholder Name Address Period
Barton, Gary Graham
Individual 		Cottontree
Queensland
4558 		20 Jan 2020 - current
Shares Allocation #7 Number of Shares: 112
Shareholder Name Address Period
Riden, Stuart And Alison
Individual 		Hospital Hill
Napier
4110 		21 Jun 2018 - current
Shares Allocation #8 Number of Shares: 300
Shareholder Name Address Period
Selby, Jonathan Beauchamp
Individual 		16 Oct 2015 - current
Shares Allocation #9 Number of Shares: 100000
Shareholder Name Address Period
Pluvium Trustee Limited
Shareholder NZBN: 9429037198473
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		18 Aug 2010 - current
Shares Allocation #10 Number of Shares: 150
Shareholder Name Address Period
Goody, Edward Paul Harmsworth
Individual 		Taradale
Napier
4112 		12 Feb 2018 - current
Shares Allocation #11 Number of Shares: 150
Shareholder Name Address Period
Mcdrury, Tony Patrick
Individual 		Parnell
Auckland
1052 		02 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Somervell, Brian Donald
Individual 		Browns Bay
Auckland
 04 Jun 2002 - 18 Aug 2010
Francis, Christopher Mark
Individual 		66 Anzac Street
Takapuna
 04 Jun 2002 - 18 Aug 2010
Location
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