General information

Unikids Limited

Type: NZ Limited Company (Ltd)
9429033701226
New Zealand Business Number
1893610
Company Number
Removed
Company Status

Unikids Limited (New Zealand Business Number 9429033701226) was incorporated on 08 Dec 2006. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: physical, registered). 13 Mclean Street, Tauranga had been their physical address, up to 14 Sep 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Schlegel, Mark Banks (an individual) located at Rd 2, Te Puke postcode 3182. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Shaw, Susan Mary (an individual) - located at Rd 2, Te Puke. The Businesscheck database was updated on 02 Jul 2023.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Physical & registered & service 14 Sep 2020
Directors
Name and Address Role Period
Susan Mary Shaw
Rd 2, Te Puke, 3182
Address used since 03 Nov 2016
Director 08 Dec 2006 - current
Mark Banks Schlegel
Rd 2, Te Puke, 3182
Address used since 03 Nov 2016
Director 08 Dec 2006 - current
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Physical & registered 08 Dec 2006 - 14 Sep 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Schlegel, Mark Banks
Individual
Rd 2
Te Puke
3182
08 Dec 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shaw, Susan Mary
Individual
Rd 2
Te Puke
3182
08 Dec 2006 - current
Location
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