Unsworth Shepherd (Us) Limited was registered on 16 Feb 2012 and issued a New Zealand Business Number of 9429030810013. This registered LTD company has been supervised by 2 directors: Richard Unsworth - an active director whose contract started on 16 Feb 2012,
John Shepherd - an active director whose contract started on 16 Feb 2012.
According to BizDb's data (updated on 12 Mar 2024), this company registered 1 address: 196A Jervois Road, Herne Bay, Auckland, 1011 (category: physical, registered).
Until 17 Sep 2020, Unsworth Shepherd (Us) Limited had been using 82 Nelson Road, Rd 2, Henderson as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Unsworth, Richard (a director) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Shepherd, John - located at Hauraki, Auckland. Unsworth Shepherd (Us) Limited has been categorised as "Graphic design service - for advertising" (ANZSIC M692450).
Previous addresses
Address: 82 Nelson Road, Rd 2, Henderson, 0782 New Zealand
Physical & registered address used from 19 Sep 2017 to 17 Sep 2020
Address: 82 Nelson Road, Rd 2, Henderson, 0782 New Zealand
Physical & registered address used from 02 Mar 2017 to 19 Sep 2017
Address: L2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical address used from 15 Oct 2014 to 02 Mar 2017
Address: L2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 10 Sep 2013 to 02 Mar 2017
Address: L2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 16 Feb 2012 to 10 Sep 2013
Address: L2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical address used from 16 Feb 2012 to 15 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Unsworth, Richard |
Ponsonby Auckland 1011 New Zealand |
16 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Shepherd, John |
Hauraki Auckland 0622 New Zealand |
16 Feb 2012 - |
Richard Unsworth - Director
Appointment date: 16 Feb 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Feb 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 May 2019
John Shepherd - Director
Appointment date: 16 Feb 2012
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 16 Feb 2012
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