Unite Architectural Systems Limited

Unite Architectural Systems Limited was registered on 24 May 2013 and issued a business number of 9429030222984. This registered LTD company has been run by 4 directors: Michael Shannon Sentch - an active director whose contract started on 24 May 2013,
Rena James Schuster - an active director whose contract started on 24 Oct 2019,
Peter Arthur Murphy - an inactive director whose contract started on 24 Oct 2019 and was terminated on 27 Sep 2023,
Michael Charles Bernard Sentch - an inactive director whose contract started on 24 May 2013 and was terminated on 25 Oct 2019.
According to BizDb's information (updated on 05 Apr 2024), this company registered 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Until 16 Oct 2020, Unite Architectural Systems Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address.
BizDb found other names for this company: from 12 Nov 2019 to 18 Nov 2019 they were named Unite Architectural Services Limited, from 14 May 2013 to 12 Nov 2019 they were named Project Seismic Limited.
A total of 1000 shares are allocated to 6 groups (10 shareholders in total). In the first group, 125 shares are held by 2 entities, namely:
Schuster, Rena James (a director) located at Rototuna, Hamilton postcode 3210,
Sentch, Michael Shannon (a director) located at Rd1, Hamilton postcode 3281.
The 2nd group consists of 3 shareholders, holds 37.4 per cent shares (exactly 374 shares) and includes
Schuster, Rena James - located at Rototuna, Hamilton,
Schuster, James - located at Rd 4, Rotorua,
Schuster, Nicole Robyn - located at Rototuna, Hamilton.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Schuster, Rena James, located at Rototuna, Hamilton (a director). Unite Architectural Systems Limited was classified as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).

Principal place of activity

128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Previous address

Address #1: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 24 May 2013 to 16 Oct 2020

Previous Shareholders

Michael Shannon Sentch - Director

Appointment date: 24 May 2013

Rena James Schuster - Director

Appointment date: 24 Oct 2019

Peter Arthur Murphy - Director (Inactive)

Appointment date: 24 Oct 2019

Termination date: 27 Sep 2023

Michael Charles Bernard Sentch - Director (Inactive)

Appointment date: 24 May 2013

Termination date: 25 Oct 2019