General information
Uniline New Zealand Limited
Type: NZ Limited Company (Ltd)9429039423030
New Zealand Business Number
402390
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F371140 - Textile Product Wholesaling Nec
F373970 - Wholesale Trade Nec
Industry classification codes with description
Uniline New Zealand Limited (issued an NZ business identifier of 9429039423030) was started on 18 Aug 1988. 5 addresess are in use by the company: Unit E, 70 Business Parade, Highbrook Business Park, Auckland, 2013 (type: delivery, postal). 36 Crooks Road, East Tamaki had been their registered address, up until 29 Jan 2019. Uniline New Zealand Limited used other names, namely: The Blind Spot Limited from 12 May 1989 to 18 May 1990, Stapway No. 6 Limited (18 Aug 1988 to 12 May 1989). 110000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 110000 shares (100% of shares), namely:
Acn606275469 - Uniline Holdings Pty Ltd (an other) located at Yatala, Qld postcode 4207. "Textile product wholesaling nec" (business classification F371140) is the category the Australian Bureau of Statistics issued to Uniline New Zealand Limited. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit E, 70 Business Parade, Highbrook Business Park, Auckland, 2013 | Physical & registered & service | 29 Jan 2019 |
| Unit E, 70 Business Parade, Highbrook Business Park, Auckland, 2013 | Delivery & office | 02 Oct 2019 |
| Po Box 58175, Botany, Auckland, 2163 | Postal | 02 Oct 2019 |
Contact info
64 9 2735026
Phone (Phone)
61 7 38049083
Phone (Phone)
accountspayable@uniline.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
michelle.tencate@uniline.com.au
Email
www.uniline.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pirkko Ruonala
Yatala, Qld, 4207
Address used since 01 Jan 1970
Rochedale, Queensland, 4123
Address used since 06 Oct 2015
Yatala, Qld, 4207
Address used since 01 Jan 1970 |
Director | 28 Jun 1991 - current |
|
Tommy Alan Ruonala
Rochedale, Queensland, 4123
Address used since 06 Oct 2015
Yatala, Qld, 4207
Address used since 01 Jan 1970
Yatala, Qld, 4207
Address used since 01 Jan 1970 |
Director | 13 Aug 1993 - current |
|
Russell Brian Kaye
Yatala, Qld, 4207
Address used since 01 Jan 1970
Burbank, Queensland, 4156
Address used since 06 Oct 2015
Yatala, Qld, 4207
Address used since 01 Jan 1970 |
Director | 13 Aug 1993 - current |
|
Lea Anita Makelainen
Rochedale, Qld, 4123
Address used since 06 Oct 2015
Yatala, Qld, 4207
Address used since 01 Jan 1970
Yatala, Qld, 4207
Address used since 01 Jan 1970 |
Director | 20 Nov 2008 - current |
|
Gilberto Alcidio Rodrigues Da Silva
Mackenzie, 4156
Address used since 30 Aug 2019
Yatala, 4207
Address used since 01 Jan 1970 |
Director | 30 Aug 2019 - current |
|
Kenneth John Graham Porter
Yatala, 4207
Address used since 01 Jan 1970
Ashgrove, 4060
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - current |
|
Matti Ruonala
Rochdale, Queensland, Australia,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 20 Nov 2008 |
|
Patricia A Clark
Remuera, Auckland,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 30 Jul 1993 |
|
Colin J Clark
Remuera, Auckland,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 30 Jul 1993 |
Addresses
Principal place of activity
| Unit E, 70 Business Parade , Highbrook Business Park , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 36 Crooks Road, East Tamaki | Registered & physical | 04 Mar 2008 - 29 Jan 2019 |
| 44 Ben Lomond Crescent, Pakuranga, Auckland | Physical | 01 Jul 1997 - 04 Mar 2008 |
| 2 Greenmount Drive, East Tamaki, Auckland | Registered | 20 Feb 1992 - 04 Mar 2008 |
Financial Data
Financial info
110000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 110000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn606275469 - Uniline Holdings Pty Ltd Other (Other) |
Yatala, Qld 4207 |
21 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Uniline Australia Limited Other |
18 Aug 1988 - 21 Jul 2016 | |
|
Null - Uniline Australia Limited Other |
18 Aug 1988 - 21 Jul 2016 | |
|
Ruonala, Matti Individual |
Rochdale Queensland, Australia |
18 Aug 1988 - 09 Oct 2012 |
Ultimate Holding Company
| Effective Date | 30 Jun 2012 |
| Name | Mpeta Properties Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 158380413 |
| Country of origin | AU |
Location
Companies nearby
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My Natural Health Limited 44d Crooks Road |
|
Buen Wellness (nz) Limited 2/44 Crooks Road |
|
Fashionova NZ Limited Unit D, 44 Crooks Road |
|
Jacobs Douwe Egberts Nz 43 Crooks Road |
|
Buen Holdings Limited 48 Crooks Road |
|
Alpha Laboratories (nz) Limited 48 Crooks Road, |
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