Uniform Group (Auckland) Limited (issued an NZ business identifier of 9429038897603) was incorporated on 22 Feb 1993. 8 addresess are currently in use by the company: Level 1, 96 St Georges Bay Road, Auckland, 1052 (type: other, shareregister). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, up until 31 Jan 2019. Uniform Group (Auckland) Limited used other names, namely: Uniform Group (Akld) Limited from 22 Feb 1993 to 10 Jul 1995. 20000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Gordon, Adele Christine (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 3 shareholders hold 99.99 per cent of all shares (exactly 19998 shares); it includes
Gellert Ivanson Trustee Limited (an entity) - located at 20 St Heliers Bay Road, St Heliers, Auckland,
Gordon, Adele Christine (an individual) - located at Kohimarama, Auckland,
Gordon, Ross Grant (an individual) - located at Kohimarama, Auckland. The next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Gordon, Ross Grant, located at Kohimarama, Auckland (an individual). The Businesscheck information was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
46 Kildare Ave, Glendowie, Auckland | Other (Address For Share Register) | 23 May 2003 |
96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 31 Jan 2019 |
96 St Georges Bay Road, Parnell, Auckland, 1052 | Postal & office & delivery | 06 Oct 2020 |
Level 1, 96 St Georges Bay Road, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Ross Grant Gordon
Kohimarama, Auckland, 1071
Address used since 25 Sep 2015 |
Director | 31 Mar 1993 - current |
Adele Christine Gordon
Kohimarama, Auckland, 1071
Address used since 06 Sep 2021
Kohimarama, Auckland, 1071
Address used since 09 Oct 2018
Kohimarama, Auckland, 1074
Address used since 14 Sep 2016 |
Director | 27 Mar 2006 - current |
Nigel Philip Smith
Glendowie, Auckland,
Address used since 27 Mar 2006 |
Director | 27 Mar 2006 - 16 Jun 2008 |
Vaughan Hudson Bryant
Tauranga,
Address used since 22 Feb 1993 |
Director | 22 Feb 1993 - 31 Mar 1993 |
Alistair William Capamagian
Tauranga,
Address used since 22 Feb 1993 |
Director | 22 Feb 1993 - 31 Mar 1993 |
Type | Used since | |
---|---|---|
Level 1, 96 St Georges Bay Road, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Oct 2020 |
96 St Georges Bay Road , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered | 02 Oct 2017 - 31 Jan 2019 |
1/49 Sainsbury Road, Mt Albert, Morningside, 1025 | Physical | 25 Sep 2014 - 31 Jan 2019 |
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered | 26 Sep 2011 - 02 Oct 2017 |
23 Gordon Rd, Morningside, Auckland | Physical | 30 May 2003 - 25 Sep 2014 |
46 Kildare Ave, Glendowie, Auckland | Registered | 30 May 2003 - 26 Sep 2011 |
23 Gordon Road, Morningside, Auckland | Registered | 12 Sep 2002 - 30 May 2003 |
23 Gordon Road, Morningside, Auckland | Physical | 02 Oct 2000 - 30 May 2003 |
109 Cook Street, Auckland | Physical | 02 Oct 2000 - 02 Oct 2000 |
168 Cameron Road, Tauranga | Registered | 19 Apr 1993 - 12 Sep 2002 |
Shareholder Name | Address | Period |
---|---|---|
Gordon, Adele Christine Individual |
Kohimarama Auckland 1071 |
23 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Entity (NZ Limited Company) |
20 St Heliers Bay Road St Heliers, Auckland 1071 |
23 Nov 2007 - current |
Gordon, Adele Christine Individual |
Kohimarama Auckland 1071 |
23 Nov 2007 - current |
Gordon, Ross Grant Individual |
Kohimarama Auckland 1071 |
22 Feb 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Gordon, Ross Grant Individual |
Kohimarama Auckland 1071 |
22 Feb 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Gordon, Patience Marie Individual |
Kohimarama Auckland |
22 Feb 1993 - 27 May 2007 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
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