General information

Unreel Power Limited

Type: NZ Limited Company (Ltd)
9429038954528
New Zealand Business Number
555735
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Unreel Power Limited (NZBN 9429038954528) was incorporated on 14 Jul 1992. 5 addresess are currently in use by the company: Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 34A Somerset Street, Frankton, Hamilton had been their registered address, up until 26 Oct 2018. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Langlands & Co. Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Day, Stephen Francis (an individual) located at Rd 2, Hamilton postcode 3282. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Day, Stephen Francis (an individual) - located at Rd 2, Hamilton. "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued to Unreel Power Limited. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Physical & registered & service 26 Oct 2018
Po Box 9408, Waikato Mail Centre, Hamilton, 3240 Postal 28 Apr 2019
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Office & delivery 28 Apr 2019
Contact info
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Stephen Francis Day
Rd 2, Hamilton, 3282
Address used since 03 Jun 2010
Director 14 Jul 1992 - current
Trevor Ernest Joblin
Hamilton,
Address used since 18 Feb 1994
Director 18 Feb 1994 - 29 Oct 2002
Gregory Walter Humble
Hamilton,
Address used since 14 Jul 1992
Director 14 Jul 1992 - 18 Feb 1994
Addresses
Principal place of activity
526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204
Previous address Type Period
34a Somerset Street, Frankton, Hamilton, 3204 Registered & physical 08 Jun 2016 - 26 Oct 2018
13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 Physical & registered 13 Jun 2014 - 08 Jun 2016
13 Ruakiwi Road, Hamilton Physical & registered 14 Dec 2007 - 13 Jun 2014
192 Collingwood Street, Hamilton Physical 01 Apr 1997 - 14 Dec 2007
2-a Claudelands Road, Hamilton Registered 01 Jun 1993 - 14 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
13 Apr 2006 - current
Day, Stephen Francis
Individual
Rd 2
Hamilton
3282
13 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Day, Stephen Francis
Individual
Rd 2
Hamilton
3282
14 Jul 1992 - current
Location
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