General information
Unique Leasing Limited
Type: NZ Limited Company (Ltd)9429037735739
New Zealand Business Number
930825
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Unique Leasing Limited (issued a New Zealand Business Number of 9429037735739) was started on 23 Oct 1998. 14 addresess are currently in use by the company: 12D Parity Place, Hillcrest, Auckland, 0627 (type: service, office). Suite 2, 229A Archers Road, Wairau Valley, Auckland had been their registered address, up to 13 May 2022. Unique Leasing Limited used more aliases, namely: Phosphorus Limited from 23 Oct 1998 to 09 Apr 1999. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Messina, Mary Leonie (an individual) located at Rd 1, Oxford postcode 7495. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 229a Archers Road, Wairau Valley, Auckland, 0627 | Office & delivery | 15 May 2019 |
| Po Box 31, Oxford, Oxford, 7443 | Postal & invoice | 15 May 2019 |
| 42 Park Hill Road, Birkenhead, Auckland, 0626 | Other (Address For Share Register) | 15 May 2019 |
| Suite 2, 229a Archers Road, Wairau Valley, Auckland, 0627 | Other (Address For Share Register) | 07 May 2020 |
Contact info
64 021 667106
Phone (Phone)
leonie@uniquegroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
leonie@uniquegroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Wayne Messina
Rd 1, Oxford, 7495
Address used since 07 May 2020
Birkenhead, Auckland, 0626
Address used since 03 May 2016 |
Director | 23 Apr 1999 - current |
|
Mary Leonie Messina
Rd 1, Oxford, 7495
Address used since 07 May 2020
Birkenhead, Auckland, 0626
Address used since 03 May 2016 |
Director | 23 Apr 1999 - current |
|
John Walker Robinson
Stanlong Street, Devonport,
Address used since 23 Apr 1999 |
Director | 23 Apr 1999 - 16 Dec 2003 |
|
Claudette Robyn Reynolds
Stanlong Street, Devonport,
Address used since 23 Apr 1999 |
Director | 23 Apr 1999 - 16 Dec 2003 |
|
Fraser Capel Powrie
Epsom, Auckland,
Address used since 23 Oct 1998 |
Director | 23 Oct 1998 - 23 Apr 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 2, 229a Archers Road, Wairau Valley, Auckland, 0627 | Other (Address For Share Register) | 07 May 2020 |
| Suite 2, 229a Archers Road, Wairau Valley, Auckland, 0627 | Service & physical | 15 May 2020 |
| Unit D 12 Parity Place, Wairau Valley, Auckland, 0627 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 May 2022 |
| Unit D 12 Parity Place, Wairau Valley, Auckland, 0627 | Registered | 13 May 2022 |
| 12d Parity Place, Hillcrest, Auckland, 0627 | Office & delivery | 24 May 2023 |
| 12d Parity Place, Hillcrest, Auckland, 0627 | Service | 01 Jun 2023 |
Principal place of activity
| 229a Archers Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 229a Archers Road, Wairau Valley, Auckland, 0627 | Registered | 15 May 2020 - 13 May 2022 |
| 42 Park Hill Road, Birkenhead, Auckland, 0626 | Registered & physical | 23 May 2019 - 15 May 2020 |
| 42 Park Hill Road, Birkenhead, Auckland, 0626 | Registered | 09 May 2012 - 23 May 2019 |
| 5a Marken Place, Glenfield, Auckland | Registered | 22 Apr 2009 - 09 May 2012 |
| 42 Parkhill Road, Birkenhead, Auckland | Registered | 23 May 2001 - 22 Apr 2009 |
| C/- The Offices Of Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland | Registered | 12 Apr 2000 - 23 May 2001 |
| C/- The Offices Of Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland | Registered | 15 Sep 1999 - 12 Apr 2000 |
| 5 Fenton Street, Eden Terrace, Auckland | Physical | 23 Oct 1998 - 23 May 2019 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Messina, Mary Leonie Individual |
Rd 1 Oxford 7495 |
30 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Messina, Philip Wayne Individual |
Rd 1 Oxford 7495 |
30 Apr 2004 - 30 Apr 2004 |
|
Messina, Philip Wayne Individual |
Birkenhead |
30 Apr 2004 - 30 Apr 2004 |
|
Robinson, John Walker Individual |
Northcote |
30 Apr 2004 - 30 Apr 2004 |
|
Reynolds, Claudette Robyn Individual |
Northcote |
30 Apr 2004 - 30 Apr 2004 |
Location
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