General information

Unit 36 Holdings NZ Limited

Type: NZ Limited Company (Ltd)
9429041099599
New Zealand Business Number
4958179
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Unit 36 Holdings Nz Limited (New Zealand Business Number 9429041099599) was started on 17 Feb 2014. 2 addresses are in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered). Unit F, 8 Torrens Road, Pakuranga, Auckland had been their physical address, until 18 Sep 2015. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (10% of shares), namely:
Kane, Daniel Gregory (an individual) located at Northcote Point, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 45% of all shares (135 shares); it includes
Innes, Craig Ross (a director) - located at Herne Bay, Auckland. Moving on to the next group of shareholders, share allocation (135 shares, 45%) belongs to 1 entity, namely:
Sharrock, Bruce Robert, located at Mount Eden, Auckland (a director). "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Unit 36 Holdings Nz Limited. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Physical & registered & service 18 Sep 2015
Directors
Name and Address Role Period
Bruce Robert Sharrock
Mount Eden, Auckland, 1024
Address used since 17 Feb 2014
Director 17 Feb 2014 - current
Craig Ross Innes
Herne Bay, Auckland, 1011
Address used since 17 Feb 2014
Director 17 Feb 2014 - current
Addresses
Previous address Type Period
Unit F, 8 Torrens Road, Pakuranga, Auckland, 0000 Physical & registered 17 Feb 2014 - 18 Sep 2015
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Kane, Daniel Gregory
Individual
Northcote Point
Auckland
0627
17 Feb 2014 - current
Shares Allocation #2 Number of Shares: 135
Shareholder Name Address Period
Innes, Craig Ross
Director
Herne Bay
Auckland
1011
17 Feb 2014 - current
Shares Allocation #3 Number of Shares: 135
Shareholder Name Address Period
Sharrock, Bruce Robert
Director
Mount Eden
Auckland
1024
17 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Ross, Karyne Elizabeth
Individual
Te Atatu Peninsula
Auckland
0610
17 Feb 2014 - 05 May 2016
Location
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