Unique Experiences Limited
Type: NZ Limited Company (Ltd)Unique Experiences Limited (issued an NZ business number of 9429036318179) was started on 14 Oct 2002. 2 addresses are currently in use by the company: 21C Broderick Road, Johnsonville, Wellington, 6037 (type: physical, service). 21 Broderick Road, Johnsonville, Wellington had been their physical address, up to 08 Mar 2022. 55500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 27750 shares (50% of shares), namely:
Suda, Sanjay (an individual) located at Rd 1, Upper Hutt postcode 5371. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 27750 shares); it includes
Cullen, Mark (an individual) - located at Lower Hutt, Wellington. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123i Johnsons Road, Rd 1, Upper Hutt, 5371 | Registered | 15 Sep 2017 |
| 21c Broderick Road, Johnsonville, Wellington, 6037 | Physical & service | 08 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Cullen
Lower Hutt, Wellington, 5010
Address used since 14 Oct 2002 |
Director | 14 Oct 2002 - current |
|
Sanjay Suda
Rd 1, Upper Hutt, 5371
Address used since 07 Sep 2017
Wallaceville, Upper Hutt, 5018
Address used since 01 Jul 2011 |
Director | 14 Oct 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 21 Broderick Road, Johnsonville, Wellington, 6037 | Physical | 05 Aug 2015 - 08 Mar 2022 |
| 1/4 Wilford Street, Wallaceville, Upper Hutt, 5018 | Registered | 17 Feb 2014 - 15 Sep 2017 |
| C/o Urlich Bowker Limited, 21 Broderick Road, Johnsonville, Wellington, 6037 | Physical | 17 Feb 2014 - 05 Aug 2015 |
| 45 Pohutukawa Street, Woburn, Lower Hutt, 5010 | Registered & physical | 10 Feb 2012 - 17 Feb 2014 |
| 1/4 Wilford Street, Wallaceville, Upper Hutt, 5018 | Registered & physical | 01 Jul 2011 - 10 Feb 2012 |
| 45 Pohutukawa Street, Lower Hutt, Wellington | Registered & physical | 14 Oct 2002 - 01 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suda, Sanjay Individual |
Rd 1 Upper Hutt 5371 |
14 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Mark Individual |
Lower Hutt Wellington |
14 Oct 2002 - current |
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