Unique Displays Limited
Type: NZ Limited Company (Ltd)Unique Displays Limited (issued an NZ business identifier of 9429037231217) was registered on 15 Jun 2000. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, until 09 Jul 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 366 shares (36.6 per cent of shares), namely:
Cook, Simone (an individual) located at Stanley Point, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 31.7 per cent of all shares (317 shares); it includes
Cook, Sean (an individual) - located at Stanley Point, Auckland. The next group of shareholders, share allotment (317 shares, 31.7%) belongs to 1 entity, namely:
Cook, Adam, located at Narrow Neck, Auckland (an individual). Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 09 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sean Cook
Stanley Point, Auckland, 0624
Address used since 27 Aug 2012 |
Director | 15 Jun 2000 - current |
|
Simone Cook
Stanley Point, Auckland, 0624
Address used since 27 Aug 2012 |
Director | 15 Jun 2000 - current |
|
Adam Cook
Narrow Neck, Auckland, 0624
Address used since 16 Sep 2016 |
Director | 15 Jun 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 22 Sep 2010 - 09 Jul 2021 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Physical & registered | 15 Jun 2000 - 22 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Simone Individual |
Stanley Point Auckland 0624 |
15 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Sean Individual |
Stanley Point Auckland 0624 |
15 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Adam Individual |
Narrow Neck Auckland 0624 |
15 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Piet, Sherrol Individual |
Epsom Auckland 1023 |
15 Jun 2000 - 16 Feb 2024 |
|
Cook, Owen Individual |
New Lynn Auckland 0600 |
15 Jun 2000 - 15 Sep 2014 |
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