General information
Unilodge Auckland Limited
Type: NZ Limited Company (Ltd)9429037380076
New Zealand Business Number
1012051
Company Number
Registered
Company Status
Unilodge Auckland Limited (New Zealand Business Number 9429037380076) was incorporated on 27 Jan 2000. 2 addresses are currently in use by the company: Level 3, 5 Short Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 24 Manukau Road, Newmarket, Auckland had been their physical address, up to 14 Mar 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Unilodge Australia Pty Limited (an other) located at 100 Creek Street, Brisbane, Queensland postcode 4000. The Businesscheck data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 5 Short Street, Newmarket, Auckland, 1023 | Registered & physical & service | 14 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Bates
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
82 Eagle Street, Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Manly, Queensland, Australia 4179,
Address used since 12 Nov 2008 |
Director | 12 Nov 2008 - current |
|
Elton Scott Forrest
Geneva, 1207
Address used since 10 May 2013 |
Director | 10 May 2013 - current |
|
Christopher Saunders Jorgensen
Noosa Heads, Queensland, 4567
Address used since 25 Jan 2024
100 Creek Street, Brisbane, 4000
Address used since 01 Jan 1970
Bulimba, Queensland, 4171
Address used since 01 Sep 2020
Geneva, 1207
Address used since 10 May 2013 |
Director | 10 May 2013 - current |
|
Paul William Fell
Capalaba, Queensland, 4157
Address used since 10 May 2013
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 10 May 2013 - 11 Nov 2019 |
|
Paul Henri Barrett
Norman Park, Queensland, Australia,
Address used since 12 May 2006 |
Director | 12 May 2006 - 10 May 2013 |
|
Charles Russell Mccart
New Farm, Queensland, Australia,
Address used since 12 May 2006 |
Director | 12 May 2006 - 10 May 2013 |
|
Timothy James Russell
Yeronga, Queensland, 4104
Address used since 19 Nov 2010 |
Director | 12 May 2006 - 10 May 2013 |
|
David John Roberts
Palm Beach, Queensland, Australia,
Address used since 07 Jun 2006 |
Director | 07 Jun 2006 - 10 May 2013 |
|
Christopher Suanders Jorgensen
Geneva, 1207
Address used since 10 May 2013 |
Director | 10 May 2013 - 10 May 2013 |
|
Gary John Symons
Broadway,, New South Wales 2007, Australia,
Address used since 26 Aug 2005 |
Director | 25 Mar 2004 - 12 May 2006 |
|
Jane Eloise Hewitt
Paddington Nsw 2021, Australia,
Address used since 27 Jan 2000 |
Director | 27 Jan 2000 - 25 Mar 2004 |
|
Peter James Dransfield
Cronulla Nsw 2230, Australia,
Address used since 27 Jan 2000 |
Director | 27 Jan 2000 - 15 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Manukau Road, Newmarket, Auckland, 1023 | Physical & registered | 06 May 2011 - 14 Mar 2013 |
| Level 16 Waterfront, 1 Eagle Street, Brisbane, Qld, 4000 | Physical | 29 Nov 2010 - 06 May 2011 |
| Level 16, Waterfront Place, 1 Eagle Street, Brisbane Qld 4000 | Registered | 22 Nov 2007 - 06 May 2011 |
| Level 24 Waterfront Place, 1 Eagle Street, Brisbane, Qld 4000 | Registered | 15 Aug 2006 - 22 Nov 2007 |
| Unilodge Australia Pty Ltd, Po Box 788, Broadway, Nsw 2007, Australia | Physical | 09 Jan 2003 - 29 Nov 2010 |
| 138 Anzac Avenue, Auckland, New Zealand | Registered | 09 Jan 2003 - 15 Aug 2006 |
| C/- Burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland | Registered | 12 Apr 2000 - 09 Jan 2003 |
| C/- Burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland | Physical | 27 Jan 2000 - 09 Jan 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Unilodge Australia Pty Limited Other (Other) |
100 Creek Street Brisbane, Queensland 4000 |
27 Jan 2000 - current |
Ultimate Holding Company
| Effective Date | 30 Aug 2020 |
| Name | Unilodge Australia Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 78921169 |
| Country of origin | AU |
| Address |
Level 9 82 Eagle Street Brisbane, Queensland 4000 |
Location
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