Unex Systems (Nz) Limited, a registered company, was incorporated on 28 Mar 2008. 9429032846720 is the business number it was issued. The company has been supervised by 2 directors: Lincoln James Thomas - an active director whose contract started on 28 Mar 2008,
Benjamin Keith Thomas - an active director whose contract started on 28 Mar 2008.
Last updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: P O Box 92, Hamilton, 3240 (category: postal, office).
Unex Systems (Nz) Limited had been using 126 Ellis Street, Hamilton as their physical address until 30 Apr 2009.
A single entity controls all company shares (exactly 1200 shares) - Vertex Holdings Limited - located at 3240, Hawera.
Other active addresses
Address #4: 42 Bryant Road, Te Rapa, Hamilton, 3200 New Zealand
Office & delivery address used from 02 Apr 2019
Principal place of activity
42 Bryant Road, Te Rapa, Hamilton, 3200 New Zealand
Previous address
Address #1: 126 Ellis Street, Hamilton
Physical & registered address used from 28 Mar 2008 to 30 Apr 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Vertex Holdings Limited Shareholder NZBN: 9429049222319 |
Hawera 4610 New Zealand |
08 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Stephanie Glennys |
Harrowfield Hamilton 3210 New Zealand |
28 Mar 2008 - 08 Jul 2021 |
| Individual | Thomas, Lincoln James |
Hamilton 3283 New Zealand |
28 Mar 2008 - 08 Jul 2021 |
| Individual | Thomas, Stephanie Glennys |
Harrowfield Hamilton 3210 New Zealand |
28 Mar 2008 - 08 Jul 2021 |
| Individual | Thomas, Linda Maree |
Rd 1 Hamilton 3281 New Zealand |
28 Mar 2008 - 08 Jul 2021 |
| Individual | Thomas, Linda Maree |
Rd 1 Hamilton 3281 New Zealand |
28 Mar 2008 - 08 Jul 2021 |
| Individual | Thomas, Lincoln James |
Harrowfield Hamilton 3210 New Zealand |
28 Mar 2008 - 08 Jul 2021 |
| Individual | Thomas, Benjamin Keith |
Rd 1 Hamilton 3281 New Zealand |
28 Mar 2008 - 08 Jul 2021 |
| Individual | Thomas, Benjamin Keith |
Rd 1 Hamilton 3281 New Zealand |
28 Mar 2008 - 08 Jul 2021 |
Ultimate Holding Company
Lincoln James Thomas - Director
Appointment date: 28 Mar 2008
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 15 Dec 2017
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 11 Apr 2011
Benjamin Keith Thomas - Director
Appointment date: 28 Mar 2008
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 11 Apr 2011
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