General information
Unimedia Limited
Type: NZ Limited Company (Ltd)9429041503027
New Zealand Business Number
5503101
Company Number
Registered
Company Status
115476289
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
Unimedia Limited (issued an NZ business number of 9429041503027) was launched on 18 Nov 2014. 2 addresses are in use by the company: Level1, 33 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their registered address, up until 26 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
R F T Trustees Limited (an entity) located at Kingsland, Auckland postcode 1021. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Unimedia Limited. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level1, 33 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 26 Apr 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Neil Randle
Kingsland, Auckland, 1021
Address used since 18 Nov 2014 |
Director | 18 Nov 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 22 Nov 2016 - 26 Apr 2022 |
| 49 Victoria Road, Devonport, Auckland, 0624 | Registered & physical | 18 Nov 2014 - 22 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
R F T Trustees Limited Shareholder NZBN: 9429030117259 Entity (NZ Limited Company) |
Kingsland Auckland 1021 |
27 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Randle, Simone Pourran Individual |
Kingsland Auckland 1021 |
18 Nov 2014 - 27 Sep 2019 |
|
Randle, Roger Neil Individual |
Kingsland Auckland 1021 |
18 Nov 2014 - 27 Sep 2019 |
Location
Companies nearby
 |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Omokoroa Investments Limited B D O Auckland |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |
|
Ah Mac Trustee Limited B D O Auckland |
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