Unique Property Holdings Limited
Type: NZ Limited Company (Ltd)Unique Property Holdings Limited (issued a New Zealand Business Number of 9429039636386) was started on 27 Feb 1987. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up to 23 Oct 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Castel Corporation Limited (an entity) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Leuschke, Colin Harold Leo (an individual) - located at Ponsonby, Auckland. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Leuschke, Linda Gwendoline, located at Ponsonby, Auckland (an individual). The Businesscheck information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 23 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Harold Leo Leuschke
Ponsonby, Auckland, 1011
Address used since 04 Aug 2015 |
Director | 10 Oct 1992 - current |
|
Frank Ivan Yukich
Te Atatu South, Auckland, 0610
Address used since 14 Feb 2003 |
Director | 07 Feb 1990 - 23 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 07 May 2018 - 23 Oct 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 21 Feb 2011 - 07 May 2018 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 11 Feb 2010 - 21 Feb 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 03 Mar 2001 - 11 Feb 2010 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 03 Mar 2001 - 03 Mar 2001 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 03 Mar 2001 - 11 Feb 2010 |
| 8th Floor, 63 Albert Street, Auckland | Registered | 10 Jun 1996 - 03 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castel Corporation Limited Shareholder NZBN: 9429040491738 Entity (NZ Limited Company) |
Glen Eden Auckland 0602 |
27 Feb 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leuschke, Colin Harold Leo Individual |
Ponsonby Auckland 1011 |
27 Feb 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leuschke, Linda Gwendoline Individual |
Ponsonby Auckland 1011 |
27 Feb 1987 - current |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
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|
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|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |