Uni Mecanica (1994) Limited (issued a New Zealand Business Number of 9429038703096) was registered on 13 Apr 1994. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). 1St Floor, 26 Porana Road, Wairau Valley, Auckland had been their physical address, until 30 Jul 1999. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 999 shares (99.9 per cent of shares),
Burgess, Peter (an individual) located at Rd 4, Rotorua postcode 3074. The Businesscheck information was updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered & service | 21 Oct 2010 |
Name and Address | Role | Period |
---|---|---|
George Richard Bould
Mairangi Bay, North Shore City, 0630
Address used since 25 Mar 2010 |
Director | 13 Apr 1994 - current |
Previous address | Type | Period |
---|---|---|
1st Floor, 26 Porana Road, Wairau Valley, Auckland | Physical & registered | 30 Jul 1999 - 30 Jul 1999 |
Suite 4, 2b/1 William Pickering Drive, Albany | Physical & registered | 30 Jul 1999 - 21 Oct 2010 |
45 Kenmure Avenue, Forrest Hill, Auckland 10 | Registered | 15 Apr 1996 - 30 Jul 1999 |
Shareholder Name | Address | Period |
---|---|---|
Joseph, Chris Patrick Individual |
13 Apr 1994 - current | |
Burgess, Peter Individual |
Rd 4 Rotorua 3074 |
06 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Bould, George Richard Individual |
Mairangi Bay Auckland 0630 |
13 Apr 1994 - 23 Apr 2014 |
Bould, George Richard Individual |
Mairangi Bay Auckland 0630 |
13 Apr 1994 - 23 Apr 2014 |
Bould, Stuart Peter Individual |
Governors Bay |
17 May 2004 - 27 Jun 2010 |
Bould, George Richard Individual |
Mairangi Bay Auckland |
13 Apr 1994 - 23 Apr 2014 |
Hi-tech Packaging Limited Suite 4 |
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