General information

Unisci Limited

Type: NZ Limited Company (Ltd)
9429037288570
New Zealand Business Number
1029529
Company Number
Registered
Company Status

Unisci Limited (New Zealand Business Number 9429037288570) was started on 27 Apr 2000. 2 addresses are in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). 119 Queen Street East, Hastings had been their registered address, up to 19 Oct 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Harvey, Meredith Anne (an individual) located at Devonport, Auckland postcode 0624,
Moughan, Paul (an individual) located at Devonport, Auckland postcode 0624,
Moughan, Gerard Francis (an individual) located at Rd 2, Havelock North postcode 4172. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Harvey, Meredith Anne (an individual) - located at Devonport, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Moughan, Paul, located at Devonport, Auckland (an individual). The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Service & physical 08 Oct 2020
119 Queen Street East, Hastings, 4122 Registered 19 Oct 2020
Directors
Name and Address Role Period
Meredith Anne Harvey
Devonport, Auckland, 0624
Address used since 18 Jun 2021
Palmerston North, 4410
Address used since 26 Feb 2020
Director 27 Apr 2000 - current
Meredith Anne Moughan
Palmerston North, 4410
Address used since 26 Feb 2020
Director 27 Apr 2000 - current
Meredith Ann Harvey
Palmerston North, Palmerston North, 4410
Address used since 26 Feb 2020
Rd 1, Palmerston North, 4471
Address used since 15 Sep 2009
Director 27 Apr 2000 - current
Paul James Moughan
Devonport, Auckland, 0624
Address used since 18 Jun 2021
Palmerston North, 4410
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Addresses
Previous address Type Period
119 Queen Street East, Hastings, 4122 Registered 08 Oct 2020 - 19 Oct 2020
205 Hastings Street South, Hastings, 4122 Registered & physical 26 Apr 2019 - 08 Oct 2020
205 Hastings Street South, Hastings Physical & registered 19 Jul 2006 - 26 Apr 2019
Staples Rodway, Cnr Marine Parade & Vautier Street, Napier Physical 20 Jan 2003 - 19 Jul 2006
183 Victoria Avenue, Palmerston North Physical 31 Oct 2001 - 31 Oct 2001
185 Victoria Ave, Palmerston North Physical 31 Oct 2001 - 20 Jan 2003
183 Victoria Avenue, Palmerston North Registered 25 Sep 2000 - 19 Jul 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Harvey, Meredith Anne
Individual
Devonport
Auckland
0624
22 Jan 2021 - current
Moughan, Paul
Individual
Devonport
Auckland
0624
17 May 2011 - current
Moughan, Gerard Francis
Individual
Rd 2
Havelock North
4172
13 Apr 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harvey, Meredith Anne
Individual
Devonport
Auckland
0624
22 Jan 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Moughan, Paul
Individual
Devonport
Auckland
0624
17 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Harvey, Meredith Anne
Individual
Palmerston North
Palmerston North
4410
27 Apr 2000 - 09 Oct 2020
Moughan, Meredith Anne
Director
Palmerston North
4410
09 Oct 2020 - 22 Jan 2021
Location
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