Unicorn Bay Properties Limited
Type: NZ Limited Company (Ltd)Unicorn Bay Properties Limited (New Zealand Business Number 9429033187815) was started on 15 Aug 2007. 8 addresess are in use by the company: Apartment 6 Oceanside Apartments, 453 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: physical, service). 86 Upper Waiwera Road, Rd 1, Warkworth had been their registered address, up until 10 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Bagby, Anju Jolene Anne (an individual) located at Rd 1, Warkworth postcode 0994. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Baranowski, Jacek (an individual) - located at Rd 1, Warkworth. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Unicorn Bay Properties Limited. The Businesscheck database was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 767b Whangaparaoa Road, Manly, Whangaparaoa | Other (Address For Share Register) | 15 Aug 2007 |
| 767b Whangaparaoa Rd, Whangaparaoa 0930 | Other (Address for Records) | 30 Oct 2008 |
| 86 Upper Waiwera Road, Rd 1, Warkworth, 0994 | Other (Address For Share Register) | 18 Sep 2017 |
| Apartment 6 Oceanside Apartments, 453 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 30 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anju Jolene Anne Bagby
Red Beach, Red Beach, 0932
Address used since 07 Feb 2024
Manly, Whangaparaoa, 0930
Address used since 14 Nov 2011
Rd 1, Warkworth, 0994
Address used since 07 Sep 2019 |
Director | 14 Nov 2011 - current |
|
Jacek Baranowski
Manly, Whangaparaoa, 0930
Address used since 15 Aug 2007 |
Director | 15 Aug 2007 - 22 Dec 2011 |
| Type | Used since | |
|---|---|---|
| Apartment 6 Oceanside Apartments, 453 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 30 Apr 2021 |
| Apartment 6 Oceanside Apartments, 453 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Physical & service & registered | 10 May 2021 |
| 9 Fairway Avenue , Red Beach , Red Beach , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 86 Upper Waiwera Road, Rd 1, Warkworth, 0994 | Registered & physical | 26 Sep 2017 - 10 May 2021 |
| 767b Whangaparaoa Road, Manly, Whangaparaoa, 0930 | Registered & physical | 06 Nov 2008 - 26 Sep 2017 |
| C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Rosedale, North Shore City | Registered & physical | 15 Aug 2007 - 06 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagby, Anju Jolene Anne Individual |
Rd 1 Warkworth 0994 |
15 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baranowski, Jacek Individual |
Rd 1 Warkworth 0994 |
15 Aug 2007 - current |
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