General information
Unicorn Ventures Limited
Type: NZ Limited Company (Ltd)9429040993256
New Zealand Business Number
4771439
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description
Unicorn Ventures Limited (issued an NZ business number of 9429040993256) was registered on 11 Nov 2013. 2 addresses are in use by the company: 103 Old Mill Road, Westmere, Auckland, 1022 (type: registered, physical). Level 9, 4 Willamson Ave, Ponsonby, Auckland had been their registered address, up to 22 Jun 2020. 66 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 66 shares (100 per cent of shares), namely:
Bdg Group Limited (an entity) located at Westmere, Auckland postcode 1022. "Bar - licensed" (ANZSIC H452010) is the category the ABS issued Unicorn Ventures Limited. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Old Mill Road, Westmere, Auckland, 1022 | Registered & physical & service | 22 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonah Saul Merchant
Westmere, Auckland, 1022
Address used since 01 Jan 1970 |
Director | 11 Nov 2013 - current |
|
Jonah Merchant
Westmere, Auckland, 1022
Address used since 01 Jan 1970 |
Director | 11 Nov 2013 - current |
|
Lachlan Sherwood Sloan
Rd 2, Albany, 0792
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Nicholas Shewring
Newtown, Wellington, 6021
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 10 Aug 2018 |
|
Philip Morgan Williams
Grey Lynn, Auckland, 1021
Address used since 11 Nov 2013 |
Director | 11 Nov 2013 - 25 Sep 2015 |
|
Nicholas Shewring
Grey Lynn, Auckland, 1010
Address used since 11 Nov 2013 |
Director | 11 Nov 2013 - 25 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 4 Willamson Ave, Ponsonby, Auckland, 1021 | Registered & physical | 16 Dec 2019 - 22 Jun 2020 |
| Floor 4, 165 The Strand, Parnell, Auckland, 1010 | Physical & registered | 15 Feb 2018 - 16 Dec 2019 |
| 101 Pakenham Street, Auckland Central, Auckland, 1010 | Registered & physical | 09 Feb 2017 - 15 Feb 2018 |
| Suite 205, Ironbank, 150 Karangahape Road, Auckland, 1010 | Physical & registered | 11 Nov 2013 - 09 Feb 2017 |
Financial Data
Financial info
66
Total number of Shares
September
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 66
| Shareholder Name | Address | Period |
|---|---|---|
|
Bdg Group Limited Shareholder NZBN: 9429031899864 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
01 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Second Sphere Limited Shareholder NZBN: 9429037275709 Company Number: 1032421 Entity |
11 Nov 2013 - 01 Oct 2015 | |
|
Shewring, Nicholas Individual |
Te Aro Wellington 6011 |
11 Nov 2013 - 03 Feb 2015 |
|
Second Sphere Limited Shareholder NZBN: 9429037275709 Company Number: 1032421 Entity |
11 Nov 2013 - 01 Oct 2015 | |
|
Nicholas Shewring Director |
Te Aro Wellington 6011 |
11 Nov 2013 - 03 Feb 2015 |
|
Merchant, Jonah Director |
Westmere Auckland 1022 |
11 Nov 2013 - 01 Oct 2015 |
Location
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