Unique Japan Limited
Type: NZ Limited Company (Ltd)Unique Japan Limited (NZBN 9429041447550) was launched on 30 Oct 2014. 7 addresess are in use by the company: Unit 1A & 3, 159 Marua Road, Mount Wellington, Auckland, 1051 (type: registered, service). 15B Porana Road, Wairau Valley, Auckland had been their registered address, until 15 Feb 2019. Unique Japan Limited used other aliases, namely: Unique Japan Limited from 08 Oct 2014 to 04 Jul 2019. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
1201-01-052136 - Unique Co Ltd (an other) located at Nagisa-Cho,Izumiotsu-Shi, Osaka. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the category the Australian Bureau of Statistics issued Unique Japan Limited. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Drake Street, Howick, Auckland, 2014 | Other (Address For Share Register) | 04 Jun 2016 |
| Flat 123, 4 Wagener Place, Mount Albert, Auckland, 1025 | Shareregister & other (Address For Share Register) | 31 Mar 2018 |
| 26 Olive Road, Penrose, Auckland, 1061 | Registered & physical & service | 15 Feb 2019 |
| Unit 1a & 3, 159 Marua Road, Mount Wellington, Auckland, 1051 | Registered & service | 17 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Shingo Kohara
Mount Albert, Auckland, 1025
Address used since 14 Nov 2017
Mount Albert, Auckland, 1025
Address used since 23 Jul 2017 |
Director | 23 Jul 2017 - current |
|
Joseph Michael Talijancich
Ellerslie, Auckland, 1060
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Joseph Michael Talyancich
Ellerslie, Auckland, 1060
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Adam Owen Leece
Golflands, Auckland, 2013
Address used since 23 Jul 2017
Waiuku, Waiuku, 2123
Address used since 11 Aug 2015 |
Director | 30 Oct 2014 - 28 Mar 2018 |
| Type | Used since | |
|---|---|---|
| Unit 1a & 3, 159 Marua Road, Mount Wellington, Auckland, 1051 | Registered & service | 17 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| 15b Porana Road, Wairau Valley, Auckland, 0627 | Registered & physical | 10 Apr 2018 - 15 Feb 2019 |
| 996b Great South Road, Penrose, Auckland, 1061 | Registered | 20 Jan 2015 - 10 Apr 2018 |
| 10 Stonehurst Avenue, Waiuku, Waiuku, 2123 | Registered | 24 Dec 2014 - 20 Jan 2015 |
| 996b Great South Road, Penrose, Auckland, 1061 | Physical | 24 Dec 2014 - 10 Apr 2018 |
| 2/7 Bernie Edwards Place, Botany, Auckland, 2010 | Registered & physical | 30 Oct 2014 - 24 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
1201-01-052136 - Unique Co Ltd Other (Other) |
Nagisa-cho,izumiotsu-shi Osaka |
16 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leece, Adam Owen Individual |
Botany Auckland 2010 |
30 Oct 2014 - 16 Dec 2014 |
|
Adam Owen Leece Director |
Botany Auckland 2010 |
30 Oct 2014 - 16 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Unique Co Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
Izumiotsu-shi Osaka |
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