General information

Unzip Holdings Limited

Type: NZ Limited Company (Ltd)
9429035702832
New Zealand Business Number
1428330
Company Number
Registered
Company Status

Unzip Holdings Limited (issued a New Zealand Business Number of 9429035702832) was launched on 21 Oct 2003. 4 addresses are currently in use by the company: 120 Seaview Road, Whangamata, Whangamata, 3620 (type: registered, service). 16 Kahikatea Close, Campbells Bay, Auckland had been their registered address, up to 01 Dec 2021. Unzip Holdings Limited used other aliases, namely: Paringa Lodge Limited from 21 Oct 2003 to 03 Apr 2006. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100% of shares), namely:
Bowman, Mark John (a director) located at Fendalton, Christchurch postcode 8014,
Clements, Andrew John (a director) located at Whangamata, Whangamata postcode 3620. Businesscheck's data was updated on 12 Feb 2024.

Current address Type Used since
28 Upton Street, Wanaka, Wanaka, 9305 Physical & registered & service 01 Dec 2021
120 Seaview Road, Whangamata, Whangamata, 3620 Registered & service 13 Mar 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Andrew John Clements
Whangamata, Whangamata, 3620
Address used since 04 Mar 2015
Director 21 Oct 2003 - current
Mark John Bowman
Fendalton, Christchurch, 8014
Address used since 25 Nov 2021
Director 25 Nov 2021 - current
David George Lock
Campbells Bay, North Shore City, 0630
Address used since 20 Sep 2006
Director 21 Oct 2003 - 26 Nov 2021
Addresses
Previous address Type Period
16 Kahikatea Close, Campbells Bay, Auckland, 0630 Registered & physical 02 May 2016 - 01 Dec 2021
Level 4, 53 Fort Street, Auckland City Physical & registered 21 May 2010 - 02 May 2016
Level 19, Axa Building, 41 Shortland Street, Auckland 1030 Registered & physical 21 Oct 2003 - 21 May 2010
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Bowman, Mark John
Director
Fendalton
Christchurch
8014
25 Nov 2021 - current
Clements, Andrew John
Director
Whangamata
Whangamata
3620
25 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Clements, Andrew John
Individual
Whangamata
Whangamata
3620
21 Oct 2003 - 25 Nov 2021
Lock, David George
Individual
Campbells Bay
Auckland
0630
21 Oct 2003 - 25 Nov 2021
Location
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