General information
Unirent (pacific) Limited
Type: NZ Limited Company (Ltd)9429035950240
New Zealand Business Number
1319643
Company Number
Registered
Company Status
Unirent (Pacific) Limited (issued an NZ business number of 9429035950240) was registered on 04 Jun 2003. 4 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). Whk Nelson, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson 7010 had been their registered address, until 13 Mar 2014. Unirent (Pacific) Limited used more names, namely: Insel Corporation Limited from 04 Jun 2003 to 23 May 2007. 1850100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50100 shares (2.71% of shares). Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical & service | 13 Mar 2014 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Andreas F. | Director | 04 Jun 2004 - current |
| Patrick F. | Director | 21 Dec 2018 - current |
|
David John Rollston
The Wood, Nelson, 7010
Address used since 29 Aug 2023 |
Director | 29 Aug 2023 - current |
|
Julian David Clark
Moana, Nelson, 7011
Address used since 22 Mar 2022 |
Director | 22 Mar 2022 - 29 Aug 2023 |
|
Robert John Williams
Moana, Nelson, 7011
Address used since 27 May 2015 |
Director | 27 May 2015 - 23 Mar 2022 |
| Ellen F. | Director | 23 Dec 2011 - 05 Feb 2019 |
|
Brian Gerard Coburn
Mairangai Bay, Auckland,
Address used since 04 Jun 2004 |
Director | 04 Jun 2004 - 23 Jan 2007 |
|
Farhad Vladi
20095, Hamburg, Germany,
Address used since 04 Jun 2003 |
Director | 04 Jun 2003 - 04 Jun 2004 |
|
Brian Gerard Coburn
Mairangi Bay, Auckland,
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 04 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered & physical | 18 Mar 2010 - 13 Mar 2014 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered & physical | 25 Mar 2009 - 18 Mar 2010 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Physical | 24 Apr 2008 - 25 Mar 2009 |
| 72 Trafalgar Street, Nelson | Physical | 30 Jun 2004 - 24 Apr 2008 |
| 72 Trafalgar Street, Nelson | Registered | 30 Jun 2004 - 25 Mar 2009 |
| C/- West Yates, Chartered Accountants, 79 Trafalgar Street, Nelson | Registered & physical | 04 Jun 2003 - 30 Jun 2004 |
Financial Data
Financial info
1850100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50100
| Shareholder Name | Address | Period |
|---|---|---|
|
United Ventures S.a Other (Other) |
23 Apr 2007 - current |
Shares Allocation #2 Number of Shares: 1800000
| Shareholder Name | Address | Period |
|---|---|---|
|
United Ventures S.a Other (Other) |
23 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vladi, Farhad Individual |
20095 Hamburg, Germany |
27 Apr 2004 - 27 Apr 2004 |
|
Garden Bay Resort Limited Shareholder NZBN: 9429035734574 Company Number: 1414322 Entity |
02 Jul 2004 - 24 May 2005 | |
|
Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 Entity |
27 Apr 2004 - 27 Apr 2004 | |
|
Montgreenan Holdings Limited Shareholder NZBN: 9429036340026 Company Number: 1238037 Entity |
02 Jul 2004 - 02 Jul 2004 | |
|
Garden Bay Resort Limited Shareholder NZBN: 9429035734574 Company Number: 1414322 Entity |
02 Jul 2004 - 24 May 2005 | |
|
Montgreenan Holdings Limited Shareholder NZBN: 9429036340026 Company Number: 1238037 Entity |
02 Jul 2004 - 02 Jul 2004 | |
|
Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 Entity |
27 Apr 2004 - 27 Apr 2004 |
Location
Companies nearby
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Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |