Unifab New Zealand Limited, a registered company, was incorporated on 07 Oct 1991. 9429039079626 is the business number it was issued. This company has been run by 3 directors: Scott Noel Holyoake - an active director whose contract began on 07 Oct 1991,
Grant Victor Holyoake - an active director whose contract began on 01 Dec 2005,
Noel Victor Holyoake - an inactive director whose contract began on 07 Oct 1991 and was terminated on 04 Mar 2023.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 73 Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Unifab New Zealand Limited had been using 67-69 Greenmount Drive, East Tamaki, Manukau as their physical address up to 03 May 2022.
A total of 100000 shares are allocated to 4 shareholders (4 groups). The first group consists of 1 share (0%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99997 shares (100%). Finally there is the 3rd share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address: 67-69 Greenmount Drive, East Tamaki, Manukau, 2013 New Zealand
Physical & registered address used from 10 Nov 2009 to 03 May 2022
Address: 67 - 69 Greenmount Drive, East Tamaki, Auckland
Physical address used from 19 Jan 1998 to 10 Nov 2009
Address: 15 Waokauri Place, Mangere, Auckland
Registered address used from 19 Jan 1998 to 10 Nov 2009
Address: 15 Waokauri Place, Mangere, Auckland
Physical address used from 19 Jan 1998 to 19 Jan 1998
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Holyoake, Betty Frances |
Sunnyhills Auckland 2010 New Zealand |
19 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 99997 | |||
| Entity (NZ Limited Company) | Nbh Trustee Limited Shareholder NZBN: 9429046485823 |
East Tamaki Auckland 2013 New Zealand |
22 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Holyoake, Scott Noel |
Remuera Auckland 1050 New Zealand |
26 Oct 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Holyoake, Grant Victor |
Orakei Auckland 1071 New Zealand |
17 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holyoake, Noel Victor |
Sunnyhills Auckland 2010 New Zealand |
07 Oct 1991 - 19 Sep 2023 |
| Entity | Holyoake Industries Limited Shareholder NZBN: 9429039282392 Company Number: 448396 |
East Tamaki Auckland |
07 Oct 1991 - 22 Feb 2018 |
| Entity | Holyoake Industries Limited Shareholder NZBN: 9429039282392 Company Number: 448396 |
East Tamaki Auckland |
07 Oct 1991 - 22 Feb 2018 |
Ultimate Holding Company
Scott Noel Holyoake - Director
Appointment date: 07 Oct 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jun 2002
Grant Victor Holyoake - Director
Appointment date: 01 Dec 2005
ASIC Name: Holyoake Industries Pty Ltd
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 Apr 2022
Address: Brighton, Victoria 3186, Australia
Address used since 06 Nov 2020
Address: Melbourne, Victoria, Australia
Address: Melbourne, Victoria, Australia
Address: Brighton, Victoria 3186, Australia
Address used since 02 Feb 2010
Address: Brighton, Victoria 3186, Australia
Address used since 01 Oct 2019
Noel Victor Holyoake - Director (Inactive)
Appointment date: 07 Oct 1991
Termination date: 04 Mar 2023
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 03 Nov 2009
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