General information
Uniview Nominees Limited
Type: NZ Limited Company (Ltd)9429037527716
New Zealand Business Number
970831
Company Number
Registered
Company Status
Uniview Nominees Limited (NZBN 9429037527716) was launched on 22 Jul 1999. 2 addresses are currently in use by the company: 8A The Drive, Epsom, Auckland, 1023 (type: registered, physical). 7A Scarboro Tce, Mairangi Bay, Auckland had been their registered address, up to 04 Apr 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Virgil Nominee Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a The Drive, Epsom, Auckland, 1023 | Registered & physical & service | 04 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Charles Creagh
Parnell, Auckland, 1052
Address used since 31 Jan 2020
Auckland, 1071
Address used since 04 Nov 2015 |
Director | 22 Jul 1999 - current |
|
David Victor Cam
Wahroonga, Sydney, Nsw 2076, Australia,
Address used since 31 Oct 2007 |
Director | 31 Oct 2007 - 28 Jan 2010 |
|
Tara Cam
153 Walker St, North Sydney, Nsw 2060,
Address used since 05 Oct 2004 |
Director | 22 Jul 1999 - 31 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7a Scarboro Tce, Mairangi Bay, Auckland | Registered & physical | 05 Nov 2004 - 04 Apr 2014 |
| C/0 Hoffmann Law, 5 Maidstone Street, Ponsonby, Auckland | Physical & registered | 05 Sep 2003 - 05 Nov 2004 |
| Level 15, 34 Shortland Street, Auckland | Physical | 07 Nov 2001 - 05 Sep 2003 |
| Level 6, 8-10 Whitaker Place, Auckland | Physical | 07 Nov 2001 - 07 Nov 2001 |
| Level 6, 8-10 Whitaker Place, Auckland | Registered | 07 Nov 2001 - 05 Sep 2003 |
| Level 2, 18 Shortland St, Auckland | Physical & registered | 01 Sep 2000 - 07 Nov 2001 |
| Level 13, 67-69 Symonds Street, Microsoft House, Auckland | Registered | 12 Apr 2000 - 01 Sep 2000 |
| Level 13, 67-69 Symonds Street, Microsoft House, Auckland | Registered | 11 Jan 2000 - 12 Apr 2000 |
| Level 13, 67-69 Symonds Street, Microsoft House, Auckland | Physical | 11 Jan 2000 - 01 Sep 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Virgil Nominee Limited Shareholder NZBN: 9429039739858 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
10 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cam, David Victor Individual |
Wahroonga, Sydney Nsw 2076, Australia |
22 Jul 1999 - 14 Feb 2012 |
|
Creagh, Philip Charles Individual |
Parnell Auckland 1052 |
22 Jul 1999 - 10 Feb 2020 |
Location
Companies nearby
 |
The Cunning Plan Company Limited 8a The Drive |
|
Remora Nominees Limited 8a The Drive |
|
Uniview Projects 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 |