Unilodge New Zealand Limited, a registered company, was started on 16 Mar 2006. 9429034244777 is the business number it was issued. The company has been managed by 9 directors: Peter John Bates - an active director whose contract began on 12 Nov 2008,
Christopher Saunders Jorgensen - an active director whose contract began on 10 May 2013,
Elton Scott Forrest - an active director whose contract began on 10 May 2013,
Paul William Fell - an inactive director whose contract began on 10 May 2013 and was terminated on 11 Nov 2019,
Charles Russell Mccart - an inactive director whose contract began on 12 May 2006 and was terminated on 10 May 2013.
Last updated on 10 Dec 2020, our data contains detailed information about 1 address: 3/5 Short Street, Auckland, Newmarket, Auckland, 1023 (type: physical, registered).
Unilodge New Zealand Limited had been using C/-De Lacey & Associates Ltd, 3/24 Manukau Rd, Newmarket, Auckland as their registered address up until 14 Mar 2013.
A single entity controls all company shares (exactly 100 shares) - Unilodge Australia Pty Limited - located at 1023, Brisbane, Queensland.
Previous address
Address: C/-de Lacey & Associates Ltd, 3/24 Manukau Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 16 Mar 2006 to 14 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 24 Feb 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | Unilodge Australia Pty Limited |
Brisbane Queensland 4000 Australia |
16 Mar 2006 - |
Peter John Bates - Director
Appointment date: 12 Nov 2008
ASIC Name: Unilodge Australia Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Manly, Queensland, Australia 4179, Australia
Address used since 12 Nov 2008
Address: Brisbane, Queensland, 4000 Australia
Christopher Saunders Jorgensen - Director
Appointment date: 10 May 2013
Address: Bulimba, Queensland, 4171 Australia
Address used since 01 Sep 2020
Address: Geneva, 1207 Switzerland
Address used since 10 May 2013
Elton Scott Forrest - Director
Appointment date: 10 May 2013
Address: Geneva, 1207 Switzerland
Address used since 10 May 2013
Paul William Fell - Director (Inactive)
Appointment date: 10 May 2013
Termination date: 11 Nov 2019
Address: Capalaba, Queensland, 4157 Australia
Address used since 10 May 2013
Charles Russell Mccart - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 10 May 2013
Address: New Farm, Queensland, Australia,
Address used since 12 May 2006
Timothy James Russell - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 10 May 2013
Address: Yeronga, Queensland, Australia 4104,
Address used since 02 Feb 2010
Paul Henri Barrett - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 10 May 2013
Address: Norman Park, Queensland, Australia,
Address used since 12 May 2006
David John Roberts - Director (Inactive)
Appointment date: 07 Jun 2006
Termination date: 10 May 2013
Address: Palm Beach, Queensland, Australia,
Address used since 07 Jun 2006
Gary Symons - Director (Inactive)
Appointment date: 16 Mar 2006
Termination date: 12 May 2006
Address: Avalon, Nsw 2107, Australia,
Address used since 16 Mar 2006
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