General information

Unitary Plans Limited

Type: NZ Limited Company (Ltd)
9429037637019
New Zealand Business Number
950016
Company Number
Registered
Company Status

Unitary Plans Limited (NZBN 9429037637019) was registered on 15 Mar 1999. 2 addresses are in use by the company: 38 Colmar Road, Mellons Bay, Auckland, 2014 (type: physical, registered). 21 Tetley Road, Surfdale, Waiheke Island, Auckland had been their registered address, up to 05 Jul 2012. Unitary Plans Limited used other names, namely: Concept Designs Limited from 29 Jul 2009 to 02 May 2017, Concept Plans Limited (02 Jul 2009 to 29 Jul 2009) and Plan Solutionz Limited (24 Aug 2007 - 02 Jul 2009). 101 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (99.01 per cent of shares), namely:
James Rolfe (an individual) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 0.99 per cent of all shares (1 share); it includes
Rachel Wolfgramm-Rolfe (an individual) - located at Mellons Bay, Auckland. Our information was last updated on 11 Apr 2021.

Current address Type Used since
38 Colmar Road, Mellons Bay, Auckland, 2014 Other (Address For Share Register) 27 Jun 2012
38 Colmar Road, Mellons Bay, Auckland, 2014 Physical & registered 05 Jul 2012
Contact info
64 21 2731200
Phone (Phone)
jim@sub.co.nz
Email
No website
Website
Directors
Name and Address Role Period
James George Rolfe
Mellons Bay, Auckland, 2014
Address used since 05 Jul 2012
Director 15 Mar 1999 - current
Addresses
Principal place of activity
38 Colmar Road , Mellons Bay , Auckland , 2014
Previous address Type Period
21 Tetley Road, Surfdale, Waiheke Island, Auckland Registered & physical 06 Jun 2003 - 05 Jul 2012
295 Hillsborough Road, Hillsborough Registered 10 Jul 2002 - 06 Jun 2003
18 Victoria Road South, Onetangi, Waiheke Island, Auckland Physical 10 Jul 2002 - 06 Jun 2003
295 Hillsborough Road, Hillsborough Physical 21 Aug 2000 - 10 Jul 2002
C/- Matthew Gilligan & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland Registered 21 Aug 2000 - 10 Jul 2002
C/- Matthew Gilligan & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland Physical 21 Aug 2000 - 21 Aug 2000
C/- Gilligan Associates, Chartered, Accountants, Level 5, 38 Whitaker, Place, Symonds Str, Auckland Registered 12 Apr 2000 - 21 Aug 2000
295 Hillsborough Road, Hillsborough, Auckland Registered 25 Dec 1999 - 12 Apr 2000
295 Hillsborough Road, Hillsborough, Auckland Physical 25 Dec 1999 - 21 Aug 2000
C/- Gilligan Associates, Chartered, Accountants, Level 5, 38 Whitaker, Place, Symonds Str, Auckland Physical & registered 10 Aug 1999 - 25 Dec 1999
Financial Data
Financial info
101
Total number of Shares
June
Annual return filing month
04 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
James George Rolfe
Individual
Mellons Bay
Auckland
2014
15 Mar 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rachel Wolfgramm-rolfe
Individual
Mellons Bay
Auckland
2014
15 Mar 1999 - current
Location
Companies nearby