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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Richard Sprott Trustees Limited Shareholder NZBN: 9429037319199 |
Christchurch Canterbury 8053 New Zealand |
18 Feb 2022 - |
Individual | Van Eekelen, Sonya Marie |
Avonhead Christchurch 8042 New Zealand |
01 Jul 2015 - |
Individual | Van Eekelen, Chris Cornelius Maria |
Avonhead Christchurch 8042 New Zealand |
05 Feb 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Eekelen, Sonya Marie |
Avonhead Christchurch 8042 New Zealand |
01 Jul 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Van Eekelen, Chris Cornelius Maria |
Avonhead Christchurch 8042 New Zealand |
05 Feb 1996 - |
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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