General information

Unicast Cladding Systems Limited

Type: NZ Limited Company (Ltd)

9429034885581

New Zealand Business Number

1611730

Company Number

Registered

Company Status

Unicast Cladding Systems Limited (New Zealand Business Number 9429034885581) was registered on 30 Mar 2005. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, up to 26 Apr 2019. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (1% of shares), namely:
Romanes, Bryan Stuart (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (exactly 490 shares); it includes
Osborne, Kevin Barton (an individual) - located at Rd 2, Hastings,
Romanes, David Mark (an individual) - located at Havelock North, Havelock North. The next group of shareholders, share allocation (490 shares, 49%) belongs to 2 entities, namely:
Drp Trustees Limited, located at Hastings, Hastings (an entity),
Romanes, Bryan Stuart, located at Havelock North, Havelock North (an individual). The Businesscheck information was updated on 01 Apr 2024.

Current address	Type	Used since
205 Hastings Street South, Hastings, 4122	Registered & physical & service	26 Apr 2019

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Bryan Stuart Romanes Havelock North, Havelock North, 4130 Address used since 24 Mar 2016	Director	30 Mar 2005 - current
David Mark Romanes Havelock North, Havelock North, 4130 Address used since 28 Mar 2017	Director	30 Mar 2005 - current

Addresses

Previous address	Type	Period
205 Hastings Street South, Hastings	Registered & physical	01 Mar 2006 - 26 Apr 2019
Dent Robertson & Partners, 301 Queen Street East, Hastings	Physical & registered	30 Mar 2005 - 01 Mar 2006

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

01 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Romanes, Bryan Stuart Individual	Havelock North Havelock North 4130	30 Mar 2005 - current

Shares Allocation #2 Number of Shares: 490

Shareholder Name	Address	Period
Osborne, Kevin Barton Individual	Rd 2 Hastings	21 Feb 2006 - current
Romanes, David Mark Individual	Havelock North Havelock North 4130	30 Mar 2005 - current

Shares Allocation #3 Number of Shares: 490

Shareholder Name	Address	Period
Drp Trustees Limited Shareholder NZBN: 9429036433582 Entity (NZ Limited Company)	Hastings Hastings 4122	21 Feb 2006 - current
Romanes, Bryan Stuart Individual	Havelock North Havelock North 4130	30 Mar 2005 - current

Shares Allocation #4 Number of Shares: 10

Shareholder Name	Address	Period
Romanes, David Mark Individual	Havelock North Havelock North 4130	30 Mar 2005 - current

Location

Companies nearby

	Rtl Consulting Limited 205 Hastings Street South
	Bruce Trustee Company Limited 205 Hastings Street South
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	Jrmd Trustees (bg) Limited 205 Hastings Street South