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Uni-go (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429038399848
NZBN
701896
Company Number
Registered
Company Status
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 05 May 2021

Uni-Go (N.z.) Limited, a registered company, was incorporated on 05 Feb 1996. 9429038399848 is the NZ business number it was issued. This company has been supervised by 2 directors: Chris Cornelius Maria Van Eekelen - an active director whose contract started on 05 Feb 1996,
Sonya Marie Van Eekelen - an active director whose contract started on 01 Jul 2015.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical).
Uni-Go (N.z.) Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address until 05 May 2021.
Old names used by the company, as we managed to find at BizDb, included: from 26 Sep 1997 to 08 Feb 1999 they were called Uni-Go Trailers Limited, from 05 Feb 1996 to 26 Sep 1997 they were called Kiwi Recruitment Nz Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 06 Nov 2018 to 05 May 2021

Address: Unit 1, 1008 Ferry Road, Christchurch, 8023 New Zealand

Physical & registered address used from 19 Jun 2018 to 06 Nov 2018

Address: 28 Hopkins Road, Christchurch

Registered & physical address used from 01 Dec 1997 to 01 Dec 1997

Address: Unit 3,, 1004 Ferry Road, Christchurch New Zealand

Physical address used from 01 Dec 1997 to 19 Jun 2018

Address: Unit 3, 1004 Ferry Road, Christchurch New Zealand

Registered address used from 01 Dec 1997 to 19 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Richard Sprott Trustees Limited
Shareholder NZBN: 9429037319199
Christchurch
Canterbury
8053
New Zealand
Individual Van Eekelen, Sonya Marie Avonhead
Christchurch
8042
New Zealand
Individual Van Eekelen, Chris Cornelius Maria Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Eekelen, Sonya Marie Avonhead
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Eekelen, Chris Cornelius Maria Avonhead
Christchurch
8042
New Zealand
Directors

Chris Cornelius Maria Van Eekelen - Director

Appointment date: 05 Feb 1996

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Jun 2010


Sonya Marie Van Eekelen - Director

Appointment date: 01 Jul 2015

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Jul 2015

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