Unifab New Zealand Limited
Type: NZ Limited Company (Ltd)Unifab New Zealand Limited (issued an NZ business identifier of 9429039079626) was registered on 07 Oct 1991. 2 addresses are currently in use by the company: 73 Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 67-69 Greenmount Drive, East Tamaki, Manukau had been their physical address, up to 03 May 2022. 100000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Holyoake, Betty Frances (an individual) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (exactly 99997 shares); it includes
Nbh Trustee Limited (an entity) - located at East Tamaki, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Holyoake, Scott Noel, located at Remuera, Auckland (an individual). The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Noel Holyoake
Remuera, Auckland, 1050
Address used since 10 Jun 2002 |
Director | 07 Oct 1991 - current |
|
Grant Victor Holyoake
Orakei, Auckland, 1071
Address used since 11 Apr 2022
Brighton, Victoria 3186,
Address used since 06 Nov 2020
Melbourne, Victoria,
Address used since 01 Jan 1970
Melbourne, Victoria,
Address used since 01 Jan 1970
Brighton, Victoria 3186,
Address used since 02 Feb 2010
Brighton, Victoria 3186,
Address used since 01 Oct 2019 |
Director | 01 Dec 2005 - current |
|
Noel Victor Holyoake
Sunnyhills, Manukau, 2010
Address used since 03 Nov 2009 |
Director | 07 Oct 1991 - 04 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 67-69 Greenmount Drive, East Tamaki, Manukau, 2013 | Physical & registered | 10 Nov 2009 - 03 May 2022 |
| 67 - 69 Greenmount Drive, East Tamaki, Auckland | Physical | 19 Jan 1998 - 10 Nov 2009 |
| 15 Waokauri Place, Mangere, Auckland | Registered | 19 Jan 1998 - 10 Nov 2009 |
| 15 Waokauri Place, Mangere, Auckland | Physical | 19 Jan 1998 - 19 Jan 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake, Betty Frances Individual |
Sunnyhills Auckland 2010 |
19 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nbh Trustee Limited Shareholder NZBN: 9429046485823 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
22 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake, Scott Noel Individual |
Remuera Auckland 1050 |
26 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake, Grant Victor Individual |
Orakei Auckland 1071 |
17 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake, Noel Victor Individual |
Sunnyhills Auckland 2010 |
07 Oct 1991 - 19 Sep 2023 |
|
Holyoake Industries Limited Shareholder NZBN: 9429039282392 Company Number: 448396 Entity |
East Tamaki Auckland |
07 Oct 1991 - 22 Feb 2018 |
|
Holyoake Industries Limited Shareholder NZBN: 9429039282392 Company Number: 448396 Entity |
East Tamaki Auckland |
07 Oct 1991 - 22 Feb 2018 |
Ultimate Holding Company
| Effective Date | 02 Dec 2018 |
| Name | Nbh Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6575052 |
| Country of origin | NZ |
| Address |
67 - 69 Greenmount Drive East Tamaki Auckland 2013 |
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