General information

Uniform Group (auckland) Limited

Type: NZ Limited Company (Ltd)
9429038897603
New Zealand Business Number
572859
Company Number
Registered
Company Status

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
Contact info
64 9 8455536
Phone (Phone)
adele@uniformgroup.co.nz
Email (Director)
ross@uniformgroup.co.nz
Email (Director)
www.uniformgroup.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gordon, Adele Christine
Individual
Kohimarama
Auckland
1071
23 Nov 2007 - current
Shares Allocation #2 Number of Shares: 19998
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gordon, Ross Grant
Individual
Kohimarama
Auckland
1071
22 Feb 1993 - current

Historic shareholders

Shareholder Name Address Period
Gordon, Patience Marie
Individual
Kohimarama
Auckland
22 Feb 1993 - 27 May 2007
Location
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