General information

Unex Systems (nz) Limited

Type: NZ Limited Company (Ltd)
9429032846720
New Zealand Business Number
2109354
Company Number
Registered
Company Status

Unex Systems (Nz) Limited (NZBN 9429032846720) was registered on 28 Mar 2008. 7 addresess are in use by the company: P O Box 92, Hamilton, 3240 (type: postal, office). 126 Ellis Street, Hamilton had been their physical address, until 30 Apr 2009. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Vertex Holdings Limited (an entity) located at Hawera postcode 4610. The Businesscheck information was updated on 28 Feb 2024.

Current address Type Used since
42 Bryant Road, Te Rapa, Hamilton 3200 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Apr 2009
42 Bryant Road, Te Rapa, Hamilton, 3200 Physical & registered & service 30 Apr 2009
P O Box 92, Hamilton, 3240 Postal 02 Apr 2019
42 Bryant Road, Te Rapa, Hamilton, 3200 Office & delivery 02 Apr 2019
Contact info
64 7 8509464
Phone (Phone)
accounts@unex.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.unex.co.nz
Website
Directors
Name and Address Role Period
Lincoln James Thomas
Tamahere, Hamilton, 3283
Address used since 15 Dec 2017
Harrowfield, Hamilton, 3210
Address used since 11 Apr 2011
Director 28 Mar 2008 - current
Benjamin Keith Thomas
Rd 1, Hamilton, 3281
Address used since 11 Apr 2011
Director 28 Mar 2008 - current
Addresses
Other active addresses
Type Used since
42 Bryant Road, Te Rapa, Hamilton, 3200 Office & delivery 02 Apr 2019
Principal place of activity
42 Bryant Road , Te Rapa , Hamilton , 3200
Previous address Type Period
126 Ellis Street, Hamilton Physical & registered 28 Mar 2008 - 30 Apr 2009
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Vertex Holdings Limited
Shareholder NZBN: 9429049222319
Entity (NZ Limited Company)
Hawera
4610
08 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Stephanie Glennys
Individual
Harrowfield
Hamilton
3210
28 Mar 2008 - 08 Jul 2021
Thomas, Lincoln James
Individual
Hamilton
3283
28 Mar 2008 - 08 Jul 2021
Thomas, Stephanie Glennys
Individual
Harrowfield
Hamilton
3210
28 Mar 2008 - 08 Jul 2021
Thomas, Linda Maree
Individual
Rd 1
Hamilton
3281
28 Mar 2008 - 08 Jul 2021
Thomas, Linda Maree
Individual
Rd 1
Hamilton
3281
28 Mar 2008 - 08 Jul 2021
Thomas, Lincoln James
Individual
Harrowfield
Hamilton
3210
28 Mar 2008 - 08 Jul 2021
Thomas, Benjamin Keith
Individual
Rd 1
Hamilton
3281
28 Mar 2008 - 08 Jul 2021
Thomas, Benjamin Keith
Individual
Rd 1
Hamilton
3281
28 Mar 2008 - 08 Jul 2021

Ultimate Holding Company
Effective Date 12 Apr 2021
Name Vertex Holdings Limited
Type Ltd
Ultimate Holding Company Number 8177428
Country of origin NZ
Address 139 Princes Street
Hawera 4610
Location
Companies nearby