Uni Mecanica (1994) Limited, a registered company, was incorporated on 13 Apr 1994. 9429038703096 is the number it was issued. This company has been run by 1 director, named George Richard Bould - an active director whose contract started on 13 Apr 1994.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (category: physical, registered).
Uni Mecanica (1994) Limited had been using 1St Floor, 26 Porana Road, Wairau Valley, Auckland as their physical address up to 30 Jul 1999.
Previous addresses
Address: 1st Floor, 26 Porana Road, Wairau Valley, Auckland
Physical & registered address used from 30 Jul 1999 to 30 Jul 1999
Address: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand
Physical & registered address used from 30 Jul 1999 to 21 Oct 2010
Address: 45 Kenmure Avenue, Forrest Hill, Auckland 10
Registered address used from 15 Apr 1996 to 30 Jul 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 999 | |||
| Individual | Joseph, Chris Patrick | 13 Apr 1994 - | |
| Individual | Burgess, Peter |
Rd 4 Rotorua 3074 New Zealand |
06 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bould, George Richard |
Mairangi Bay Auckland 0630 New Zealand |
13 Apr 1994 - 23 Apr 2014 |
| Individual | Bould, George Richard |
Mairangi Bay Auckland 0630 New Zealand |
13 Apr 1994 - 23 Apr 2014 |
| Individual | Bould, Stuart Peter |
Governors Bay |
17 May 2004 - 27 Jun 2010 |
| Individual | Bould, George Richard |
Mairangi Bay Auckland |
13 Apr 1994 - 23 Apr 2014 |
George Richard Bould - Director
Appointment date: 13 Apr 1994
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 25 Mar 2010
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