General information
Uniview Projects Limited
Type: NZ Limited Company (Ltd)9429037526399
New Zealand Business Number
971129
Company Number
Registered
Company Status
Uniview Projects Limited (NZBN 9429037526399) was started on 06 Aug 1999. 1 address is in use by the company: 8A The Drive, Epsom, Auckland, 1023 (type: physical, registered). 7A Scarboro Tce, Mairangi Bay had been their physical address, up to 04 Apr 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Uniview Nominees Limited (an entity) located at Epsom, Auckland postcode 1023. The Businesscheck information was last updated on 29 Oct 2022.
| Current address | Type | Used since |
|---|---|---|
| 8a The Drive, Epsom, Auckland, 1023 | Physical & registered | 04 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Charles Creagh
Parnell, Auckland, 1052
Address used since 31 Jan 2020
Kohimarama, Auckland, 1071
Address used since 06 Aug 1999 |
Director | 06 Aug 1999 - current |
|
David Victor Cam
Level 10, 153 Walker Street, North Sydney Nsw 2060,
Address used since 25 Aug 2004 |
Director | 06 Aug 1999 - 20 Aug 2011 |
|
Martin Peter Lekner
Freemans Bay, Auckland,
Address used since 06 Aug 1999 |
Director | 06 Aug 1999 - 30 Oct 2001 |
|
Philip Joel Kean
Milford, Auckland,
Address used since 06 Aug 1999 |
Director | 06 Aug 1999 - 30 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7a Scarboro Tce, Mairangi Bay | Physical & registered | 02 Sep 2004 - 04 Apr 2014 |
| C/- Hoffmann Law, 5 Maidstone Street, Ponsonby, Auckland | Physical & registered | 01 Sep 2003 - 02 Sep 2004 |
| Level 2, 18 Shortland St, Auckland | Registered | 12 Dec 2001 - 01 Sep 2003 |
| Level 15, 34 Shortland St, Auckland | Physical | 12 Dec 2001 - 01 Sep 2003 |
| Level 2, 18 Shortland St, Auckland | Physical | 12 Dec 2001 - 12 Dec 2001 |
| Level 2, 18 Shortland St, Auckland | Registered | 12 Apr 2000 - 12 Dec 2001 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2022
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Uniview Nominees Limited Shareholder NZBN: 9429037527716 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
14 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cosmokids Holdings Limited Shareholder NZBN: 9429037538750 Company Number: 968683 Entity |
06 Aug 1999 - 14 Feb 2012 | |
|
Cosmokids Holdings Limited Shareholder NZBN: 9429037538750 Company Number: 968683 Entity |
06 Aug 1999 - 14 Feb 2012 |
Location
Companies nearby
 |
The Cunning Plan Company Limited 8a The Drive |
|
Remora Nominees Limited 8a The Drive |
|
Uniview Nominees Limited 8a The Drive |
|
Citykids (queen Street) Limited 8a The Drive |
|
Sell Well Trading Limited 21 King George Avenue |
|
Washpro Limited 25b King George Avenue |