General information
Union Concepts Limited
Type: NZ Limited Company (Ltd)9429030483170
New Zealand Business Number
4051404
Company Number
Registered
Company Status
H452050 - Tavern Operation - Mainly Drinking Place
Industry classification codes with description
Union Concepts Limited (New Zealand Business Number 9429030483170) was registered on 19 Oct 2012. 2 addresses are currently in use by the company: 52 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). 52 Symonds Street, Grafton, Auckland had been their physical address, up until 26 Apr 2022. 160 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 160 shares (100% of shares), namely:
Vegas Investments Limited (an entity) located at Bayswater, Auckland postcode 0622. "Tavern operation - mainly drinking place" (ANZSIC H452050) is the category the ABS issued to Union Concepts Limited. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 26 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Lomax
Bayswater, Auckland, 0622
Address used since 07 Mar 2014 |
Director | 07 Mar 2014 - current |
|
Robert John Clifford
Bolwarra Heights, New South Wales, 2320
Address used since 19 Oct 2012
East Maitland, Nsw, 2323
Address used since 01 Jan 1970 |
Director | 19 Oct 2012 - 30 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 30 Sep 2019 - 26 Apr 2022 |
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 19 Oct 2018 - 30 Sep 2019 |
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Registered & physical | 24 Feb 2017 - 19 Oct 2018 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 24 Mar 2015 - 24 Feb 2017 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0740 | Registered & physical | 12 Nov 2014 - 24 Mar 2015 |
| 8 Pinewood Street, Avondale, Auckland, 0600 | Physical & registered | 19 Oct 2012 - 12 Nov 2014 |
Financial Data
Financial info
160
Total number of Shares
April
Annual return filing month
March
Financial report filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Vegas Investments Limited Shareholder NZBN: 9429051137144 Entity (NZ Limited Company) |
Bayswater Auckland 0622 |
03 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nh Trustees No.9 Limited Shareholder NZBN: 9429041022061 Company Number: 4836119 Entity |
Takapuna North Shore City 0622 |
02 Dec 2014 - 03 Mar 2023 |
|
Nh Trustees No.9 Limited Shareholder NZBN: 9429041022061 Company Number: 4836119 Entity |
Takapuna North Shore City 0622 |
02 Dec 2014 - 03 Mar 2023 |
|
Lomax, Vanessa Marie Individual |
Bayswater Auckland 0622 |
02 Dec 2014 - 10 Jul 2020 |
|
Clifford, Robert John Individual |
Bolwarra Heights New South Wales 2320 |
19 Oct 2012 - 12 Oct 2016 |
|
Clifford, Elspeth Jean Individual |
Bolwarra Heights New South Wales 2320 |
02 Dec 2014 - 12 Oct 2016 |
|
Clifford, Elspeth Jean Individual |
Bolwarra New South Wales 2320 |
19 Oct 2012 - 19 Jun 2014 |
|
Union Hospitality Concepts Limited Shareholder NZBN: 9429041223321 Company Number: 5193181 Entity |
19 Jun 2014 - 02 Dec 2014 | |
|
Frank, Irina Individual |
Forrest Hill Auckland 0620 |
11 Aug 2015 - 24 Apr 2018 |
|
Taka Trustees Limited Shareholder NZBN: 9429041530450 Company Number: 5525839 Entity |
09 Dec 2014 - 12 Oct 2016 | |
|
Clifford, Matthew John Individual |
Campbells Bay Auckland 0630 |
07 May 2014 - 09 Dec 2014 |
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity |
02 Dec 2014 - 12 Oct 2016 | |
|
Brown, Keppel John Individual |
Mount Wellington Auckland 1060 |
03 Sep 2015 - 12 Oct 2016 |
|
Mag Trustees Limited Shareholder NZBN: 9429035434696 Company Number: 1505544 Entity |
19 Jun 2014 - 09 Dec 2014 | |
|
Schueller, Simon Individual |
Forrest Hill Auckland 0620 |
11 Aug 2015 - 24 Apr 2018 |
|
Lomax, Vanessa Marie Individual |
Bayswater Auckland 0622 |
07 Mar 2014 - 19 Jun 2014 |
|
Lomax, Vanessa Marie Individual |
Bayswater Auckland 0622 |
02 Dec 2014 - 10 Jul 2020 |
|
Lomax, Vanessa Marie Individual |
Bayswater Auckland 0622 |
02 Dec 2014 - 10 Jul 2020 |
|
Union Hospitality Concepts Limited Shareholder NZBN: 9429041223321 Company Number: 5193181 Entity |
19 Jun 2014 - 02 Dec 2014 | |
|
Mag Trustees Limited Shareholder NZBN: 9429035434696 Company Number: 1505544 Entity |
19 Jun 2014 - 09 Dec 2014 | |
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Company Number: 1311442 Entity |
07 Mar 2014 - 19 Jun 2014 | |
|
Lomax, Paul John Individual |
Bayswater Auckland 0622 |
07 Mar 2014 - 02 Dec 2014 |
|
Taka Trustees Limited Shareholder NZBN: 9429041530450 Company Number: 5525839 Entity |
09 Dec 2014 - 12 Oct 2016 | |
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity |
02 Dec 2014 - 12 Oct 2016 | |
|
Senior, Kevin Geoffrey Individual |
Titirangi Auckland 0604 |
02 Dec 2014 - 12 Oct 2016 |
|
Hopwood, Laura Kim Individual |
Mount Wellington Auckland 1060 |
03 Sep 2015 - 12 Oct 2016 |
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Company Number: 1311442 Entity |
07 Mar 2014 - 19 Jun 2014 | |
|
Senior, Jennifer Jayne Individual |
Titirangi Auckland 0604 |
23 Mar 2015 - 12 Oct 2016 |
|
Robert John Clifford Director |
Bolwarra Heights New South Wales 2320 |
19 Oct 2012 - 12 Oct 2016 |
Location
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