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Unovis Limited

Type: NZ Limited Company (Ltd)
9429038901850
NZBN
570638
Company Number
Registered
Company Status
R900240
Industry classification code
Painter - Artist
Industry classification description
Current address
24a Springfield Road
Western Springs
Auckland 1022
New Zealand
Registered & physical & service address used since 25 Oct 2019

Unovis Limited, a registered company, was incorporated on 27 Nov 1992. 9429038901850 is the number it was issued. "Painter - artist" (ANZSIC R900240) is how the company has been classified. This company has been supervised by 2 directors: Stephen Ronald Bambury - an active director whose contract began on 27 Nov 1992,
Janet Nola Bambury - an active director whose contract began on 30 Jan 1997.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 24A Springfield Road, Western Springs, Auckland, 1022 (type: registered, physical).
Unovis Limited had been using 44 Wellesley Street, Auckland Central, Auckland as their physical address until 25 Oct 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allocation (998 shares 99.8 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 07 Jul 2015 to 25 Oct 2019

Address: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Strett, Auckland New Zealand

Registered address used from 03 Sep 2009 to 07 Jul 2015

Address: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Physical address used from 03 Sep 2009 to 07 Jul 2015

Address: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Physical & registered address used from 02 Aug 2005 to 03 Sep 2009

Address: Cockcroft & Co, Level 8 Sil House, 44 Wellesley Street, Auckland

Physical address used from 22 Oct 1996 to 02 Aug 2005

Address: John Cockcroft, 4th Floor, Levene Building, Cnr Airedale & St Paul Streets, Auckland

Registered address used from 23 Aug 1996 to 02 Aug 2005

Contact info
64 9 3584110
Phone
64 021 2066317
21 Aug 2020 Phone
stephenbambury@xtra.co.nz
14 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bambury, Stephen Ronald Morningside
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bambury, Janet Nola Morningside
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Bambury, Stephen Ronald Morningside
Auckland
1022
New Zealand
Entity (NZ Limited Company) Cat Trustee Company Limited
Shareholder NZBN: 9429030621510
Auckland Central
Auckland
1010
New Zealand
Individual Bambury, Janet Nola Morningside
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cockcroft, John 8 Middleton Road
Newmarket, Auckland

New Zealand
Directors

Stephen Ronald Bambury - Director

Appointment date: 27 Nov 1992

Address: Morningside, Auckland, 1022 New Zealand

Address used since 29 Aug 2016


Janet Nola Bambury - Director

Appointment date: 30 Jan 1997

Address: Morningside, Auckland, 1022 New Zealand

Address used since 29 Aug 2016

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