General information
Unica Publications Limited
Type: NZ Limited Company (Ltd)9429037071530
New Zealand Business Number
1102905
Company Number
Registered
Company Status
Unica Publications Limited (issued a business number of 9429037071530) was incorporated on 27 Nov 2000. 2 addresses are currently in use by the company: Unit 8, 58 Langdons Road, Papanui, Christchurch, 8053 (type: registered, physical). 287-293 Durham Street North, Christchurch had been their registered address, until 02 Mar 2021. Unica Publications Limited used more names, namely: Unica Design Limited from 27 Nov 2000 to 11 Feb 2011. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Ling, Mark (an individual) located at Ilam, Christchurch postcode 8053. Businesscheck's data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8, 58 Langdons Road, Papanui, Christchurch, 8053 | Registered & physical & service | 02 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Ling
Ilam, Christchurch, 8053
Address used since 27 Apr 2017 |
Director | 27 Nov 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical | 19 Sep 2017 - 02 Mar 2021 |
| 287 - 293 Durham Street North, Christchurch, 8013 | Registered & physical | 13 Jul 2017 - 19 Sep 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 29 Jan 2013 - 13 Jul 2017 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Physical & registered | 23 Aug 2012 - 29 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Physical & registered | 05 Nov 2009 - 23 Aug 2012 |
| C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch | Physical & registered | 15 May 2009 - 05 Nov 2009 |
| Level 2, 107 Cashel Street, Cashel Mall, Christchurch | Registered & physical | 19 May 2005 - 15 May 2009 |
| 97 Maidstone Road, Christchurch, New Zealand | Physical & registered | 25 May 2002 - 19 May 2005 |
| 159 Yaldhurst Rd, Russley, Christchurch, New Zealand | Registered & physical | 27 Nov 2000 - 25 May 2002 |
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ling, Mark Individual |
Ilam Christchurch 8053 |
29 Jun 2004 - current |
Location
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