Unicity New Zealand Limited
Type: NZ Limited Company (Ltd)Unicity New Zealand Limited (issued an NZ business identifier of 9429031422529) was registered on 06 Sep 2010. 2 addresses are currently in use by the company: 2 Freight Place, Mangere, Auckland, 2022 (type: registered, physical). 490 Pinnacle Hill Road, Rd 1, Bombay had been their physical address, until 12 Jan 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
5353051-0143 - Unicity International Inc (an other) located at Orem, Ut postcode 84097. "Health food wholesaling" (ANZSIC F360925) is the category the Australian Bureau of Statistics issued Unicity New Zealand Limited. Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Freight Place, Mangere, Auckland, 2022 | Registered & physical & service | 12 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Dan Hughes
Singapore, 738223
Address used since 02 Aug 2023
Orem, Utah, 84097
Address used since 23 Feb 2012 |
Director | 23 Feb 2012 - current |
|
Derrick Cutler Hughes
Singapore, 738223
Address used since 02 Aug 2023
Irvine, California, 92618
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Justine Wilson
Sydney Nsw, 2000
Address used since 01 Jan 1970
Marsfield Nsw, 2122
Address used since 12 Jan 2016
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 16 Sep 2015 - current |
|
Clayton Barton
Orem, Utah, 84097
Address used since 23 Feb 2012 |
Director | 23 Feb 2012 - 01 Oct 2020 |
|
Rocky Smart
Oberageri, 6315
Address used since 12 Jan 2017 |
Director | 12 Jan 2017 - 10 Jan 2020 |
|
Stewart Hughes
Orem, Utah, 84097
Address used since 06 Sep 2010 |
Director | 06 Sep 2010 - 12 Jan 2017 |
|
Brent Morrill
Orem, Utah, 84097
Address used since 06 Sep 2010 |
Director | 06 Sep 2010 - 30 Apr 2015 |
|
Nathan Tolman
Orem, Utah, 84097
Address used since 06 Sep 2010 |
Director | 06 Sep 2010 - 23 Feb 2012 |
|
Chris Leroy Patterson
Orem Ut, 84097
Address used since 06 Sep 2010 |
Director | 06 Sep 2010 - 23 Feb 2012 |
| Previous address | Type | Period |
|---|---|---|
| 490 Pinnacle Hill Road, Rd 1, Bombay, 2675 | Physical & registered | 02 Mar 2012 - 12 Jan 2022 |
| 18 Evelyn Road, Cockle Bay, Manukau, 2014 | Registered & physical | 06 Sep 2010 - 02 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
5353051-0143 - Unicity International Inc Other (Other) |
Orem, Ut 84097 |
06 Sep 2010 - current |
Ultimate Holding Company
| Effective Date | 12 Jun 2022 |
| Name | Unicity International Inc. |
| Type | Incorporated Company |
| Ultimate Holding Company Number | 3678240 |
| Country of origin | US |
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