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Unzip Holdings Limited

Type: NZ Limited Company (Ltd)
9429035702832
NZBN
1428330
Company Number
Registered
Company Status
Current address
16 Kahikatea Close
Campbells Bay
Auckland 0630
New Zealand
Registered & physical address used since 02 May 2016

Unzip Holdings Limited was started on 21 Oct 2003 and issued a business number of 9429035702832. This registered LTD company has been run by 2 directors: David George Lock - an active director whose contract began on 21 Oct 2003,
Andrew John Clements - an active director whose contract began on 21 Oct 2003.
According to our information (updated on 10 Sep 2020), the company filed 1 address: 16 Kahikatea Close, Campbells Bay, Auckland, 0630 (type: registered, physical).
Until 02 May 2016, Unzip Holdings Limited had been using Level 4, 53 Fort Street, Auckland City as their physical address.
BizDb identified other names for the company: from 21 Oct 2003 to 03 Apr 2006 they were named Paringa Lodge Limited.
A total of 1 share is issued to 1 group (2 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
David Lock (an individual) located at Campbells Bay, Auckland postcode 0630,
Andrew Clements (an individual) located at Whangamata, Whangamata postcode 3620.

Addresses

Previous addresses

Address: Level 4, 53 Fort Street, Auckland City New Zealand

Physical & registered address used from 21 May 2010 to 02 May 2016

Address: Level 19, Axa Building, 41 Shortland Street, Auckland 1030

Registered & physical address used from 21 Oct 2003 to 21 May 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 03 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual David George Lock Campbells Bay
Auckland
0630
New Zealand
Individual Andrew John Clements Whangamata
Whangamata
3620
New Zealand
Directors

David George Lock - Director

Appointment date: 21 Oct 2003

Address: Campbells Bay, North Shore City, 0630 New Zealand

Address used since 20 Sep 2006


Andrew John Clements - Director

Appointment date: 21 Oct 2003

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 04 Mar 2015

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