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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bambury, Stephen Ronald |
Morningside Auckland 1022 New Zealand |
27 Nov 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bambury, Janet Nola |
Morningside Auckland 1022 New Zealand |
27 Nov 1992 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Bambury, Stephen Ronald |
Morningside Auckland 1022 New Zealand |
27 Nov 1992 - |
Entity (NZ Limited Company) | Cat Trustee Company Limited Shareholder NZBN: 9429030621510 |
Auckland Central Auckland 1010 New Zealand |
14 Aug 2017 - |
Individual | Bambury, Janet Nola |
Morningside Auckland 1022 New Zealand |
27 Nov 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cockcroft, John |
8 Middleton Road Newmarket, Auckland New Zealand |
27 Nov 1992 - 14 Aug 2017 |
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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