Unique New Zealand Education Services Limited
Type: NZ Limited Company (Ltd)Unique New Zealand Education Services Limited (issued a New Zealand Business Number of 9429039267610) was registered on 30 Oct 1989. 2 addresses are currently in use by the company: 41 Clyde Road, Browns Bay, Auckland, 0630 (type: registered, physical). 222 Dairy Flat Highway, Albany Village, Auckland had been their registered address, up until 14 Feb 2019. Unique New Zealand Education Services Limited used more aliases, namely: Unique New Zealand Guest Services Limited from 30 Oct 1989 to 01 Aug 1996. 7000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3570 shares (51% of shares), namely:
Bidois, Craig Cameron (an individual) located at Dairy Flat postcode 0794. When considering the second group, a total of 1 shareholder holds 49% of all shares (3430 shares); it includes
Boldeskoul, Ekaterina (an individual) - located at Dairy Flat. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Clyde Road, Browns Bay, Auckland, 0630 | Service & physical | 23 Nov 2018 |
| 41 Clyde Road, Browns Bay, Auckland, 0630 | Registered | 14 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Cameron Bidois
Dairy Flat, 0794
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - current |
|
Andrej Chyla
Northcross, Auckland, 0630
Address used since 01 Nov 2014 |
Director | 14 Nov 2011 - 22 Oct 2015 |
|
Clive Edward Oliver
Torbay, Auckland, 0630
Address used since 10 Nov 2014 |
Director | 10 Nov 2014 - 22 Apr 2015 |
|
Clive Edward Oliver
Murrays Bay, North Shore City 0630,
Address used since 03 Jun 2009 |
Director | 30 Oct 1989 - 14 Nov 2011 |
|
Angela Violet Oliver
Torbay, Auckland,
Address used since 30 Oct 1989 |
Director | 30 Oct 1989 - 08 May 2009 |
| Previous address | Type | Period |
|---|---|---|
| 222 Dairy Flat Highway, Albany Village, Auckland, 0755 | Registered | 23 Nov 2018 - 14 Feb 2019 |
| 222 Dairy Flat Highway, Albany Village, Auckland, 0755 | Registered & physical | 13 Jul 2016 - 23 Nov 2018 |
| 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 | Registered & physical | 02 Aug 2011 - 13 Jul 2016 |
| 222 State Highway 17, Albany Village, North Shore City 0755 | Registered & physical | 10 Jun 2009 - 02 Aug 2011 |
| 37b Glamorgan Drive, Torbay, Auckland 10 | Registered | 23 Jul 1996 - 10 Jun 2009 |
| 37b Glamorgan Drive, Torbay, Auckland 10 | Physical | 21 Feb 1992 - 10 Jun 2009 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bidois, Craig Cameron Individual |
Dairy Flat 0794 |
27 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boldeskoul, Ekaterina Individual |
Dairy Flat 0794 |
27 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Clive Edward Individual |
Torbay Auckland 0630 |
13 Nov 2014 - 11 May 2015 |
|
Oliver, Clive Edward Individual |
Murrays Bay North Shore City 0630 |
30 Oct 1989 - 14 Nov 2011 |
|
Chyla, Andrej Individual |
Northcross Auckland 0630 |
14 Nov 2011 - 27 Oct 2015 |
|
Clive Edward Oliver Director |
Torbay Auckland 0630 |
13 Nov 2014 - 11 May 2015 |
|
Oliver, Angela Violet Individual |
Torbay Auckland |
30 Oct 1989 - 02 Jun 2009 |
 |
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