General information
Unique Building Solutions Limited
Type: NZ Limited Company (Ltd)9429041096864
New Zealand Business Number
4950500
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Unique Building Solutions Limited (issued a business number of 9429041096864) was launched on 25 Feb 2014. 4 addresses are in use by the company: 36 Island View Road, Rd 1, Papakura, 2580 (type: registered, service). 23/1 Ambrico Place, New Lynn, Auckland had been their physical address, up to 05 Jun 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Zhao, Yinghua (a director) located at Rd 1, Papakura postcode 2580. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Unique Building Solutions Limited. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26a James Laurie Street, Henderson, Auckland, 0612 | Registered & physical & service | 05 Jun 2018 |
| 36 Island View Road, Rd 1, Papakura, 2580 | Registered & service | 17 Feb 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yinghua Zhao
Rd 1, Papakura, 2580
Address used since 09 Feb 2023
Henderson, Auckland, 0612
Address used since 25 May 2018
New Lynn, Auckland, 0600
Address used since 07 Mar 2016 |
Director | 25 Feb 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23/1 Ambrico Place, New Lynn, Auckland, 0600 | Physical & registered | 09 Apr 2015 - 05 Jun 2018 |
| 17 Kinross Street, Blockhouse Bay, Auckland, 0600 | Registered & physical | 17 Apr 2014 - 09 Apr 2015 |
| 28a Somerset Road, Mount Roskill, Auckland, 1041 | Physical & registered | 25 Feb 2014 - 17 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Yinghua Director |
Rd 1 Papakura 2580 |
25 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Hehao Individual |
Henderson Auckland 0612 |
04 Aug 2016 - 02 Apr 2020 |
Location
Companies nearby
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Sr Designs Limited 36/1 Ambrico Place |
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Capital Funding Trustee Company Limited Unit 24, 1 Ambrico Place |
|
Imag-ic Limited 17/1 Ambrico Place |
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H&l Future NZ Limited 28/1 Ambrico Place |
|
Shun-da Construction Limited 50/1 Ambrico Place |
|
Gajanan Investments Limited Unit 41, 1 Ambrico Place |
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