Unique Stays & Experiences Limited
Type: NZ Limited Company (Ltd)Unique Stays & Experiences Limited (New Zealand Business Number 9429031214315) was incorporated on 17 Feb 2011. 3 addresses are in use by the company: 1041 Waiuku Road, Rd 1 Waiuku, Auckland, 2681 (type: office, registered). 1041 Waiuku Road, Rd 1, Waiuku had been their registered address, until 07 Feb 2017. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Tieman, Jeffrey Joseph (a director) located at Raureka, Hastings postcode 4120. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Frend, Louise Elizabeth (a director) - located at Raureka, Hastings. "Tourism development consultancy service" (business classification M696295) is the classification the ABS issued Unique Stays & Experiences Limited. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1041 Waiuku Road, Rd 1 Waiuku, Auckland, 2681 | Office | unknown |
| Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical & service | 07 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Joseph Tieman
Raureka, Hastings, 4120
Address used since 16 Jan 2017 |
Director | 16 Jan 2017 - current |
|
Louise Elizabeth Frend
Raureka, Hastings, 4120
Address used since 16 Jan 2017 |
Director | 16 Jan 2017 - current |
|
Kerryn Simone Ralston
Rd 1, Waiuku, 2681
Address used since 17 Feb 2011 |
Director | 17 Feb 2011 - 16 Jan 2017 |
|
Kelly Dennis Henshaw
Rd 1, Waiuku, 2681
Address used since 17 Feb 2011 |
Director | 17 Feb 2011 - 16 Jan 2017 |
| 1041 Waiuku Road , Rd 1 Waiuku , Auckland , 2681 |
| Previous address | Type | Period |
|---|---|---|
| 1041 Waiuku Road, Rd 1, Waiuku, 2681 | Registered & physical | 17 Feb 2011 - 07 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tieman, Jeffrey Joseph Director |
Raureka Hastings 4120 |
30 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frend, Louise Elizabeth Director |
Raureka Hastings 4120 |
30 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henshaw, Kelly Dennis Individual |
Rd 1 Waiuku 2681 |
17 Feb 2011 - 30 Jan 2017 |
|
Ralston, Kerryn Simone Individual |
Rd 1 Waiuku 2681 |
17 Feb 2011 - 30 Jan 2017 |
|
Kelly Dennis Henshaw Director |
Rd 1 Waiuku 2681 |
17 Feb 2011 - 30 Jan 2017 |
|
Kerryn Simone Ralston Director |
Rd 1 Waiuku 2681 |
17 Feb 2011 - 30 Jan 2017 |
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