Unicrete N.z. Limited
Type: NZ Limited Company (Ltd)Unicrete N.z. Limited (issued a New Zealand Business Number of 9429038437557) was started on 23 Aug 1995. 2 addresses are currently in use by the company: 37 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). 19 Bartlett Drive, Silverdale, Silverdale had been their physical address, up to 17 Aug 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Taylor, Lorelle Joy (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Taylor, Alan (an individual) - located at Stanmore Bay, Whangaparaoa. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered & service | 17 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Taylor
Stanmore Bay, Whangaparaoa, 0932
Address used since 07 Aug 2020
Silverdale, Silverdale, 0932
Address used since 01 Feb 2013 |
Director | 23 Aug 1995 - current |
|
Lorelle Joy Taylor
Stanmore Bay, Whangaparaoa, 0932
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
Vicki Lisa Taylor
Browns Bay, Auckland,
Address used since 23 Aug 1995 |
Director | 23 Aug 1995 - 28 Feb 1997 |
| Previous address | Type | Period |
|---|---|---|
| 19 Bartlett Drive, Silverdale, Silverdale, 0932 | Physical & registered | 12 Feb 2013 - 17 Aug 2020 |
| 46 Princes Street, Riverhead, Riverhead, 0820 | Registered & physical | 09 Feb 2011 - 12 Feb 2013 |
| 27 William Gamble Drive, Albany, Auckland | Registered & physical | 09 Feb 2010 - 09 Feb 2011 |
| 205 Wright Road, Albany, Auckland | Registered & physical | 08 Feb 2007 - 09 Feb 2010 |
| 39 Anzac Road, Browns Bay, Auckland | Physical & registered | 23 Aug 1995 - 08 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Lorelle Joy Director |
Stanmore Bay Whangaparaoa 0932 |
29 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Alan Individual |
Stanmore Bay Whangaparaoa 0932 |
23 Aug 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The J.a.s. Trust Other |
Silverdale Silverdale 0932 |
02 Feb 2009 - 23 Jul 2020 |
 |
Hagyard Consulting Limited 21 Bartlett Drive |
|
Elite Trainers Limited 34 Bartlett Drive |
|
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|
Advanced Fleet Installs Limited 7c Botanical Drive |
|
Lawrence Family Investments Limited 16 Botanical Drive |
|
Ctrl-alt-complete Limited 18 Vera Court |