Unit 36 Holdings Nz Limited was launched on 17 Feb 2014 and issued an NZBN of 9429041099599. The registered LTD company has been supervised by 2 directors: Bruce Robert Sharrock - an active director whose contract began on 17 Feb 2014,
Craig Ross Innes - an active director whose contract began on 17 Feb 2014.
According to BizDb's information (last updated on 19 Mar 2024), this company filed 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered).
Until 18 Sep 2015, Unit 36 Holdings Nz Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their physical address.
A total of 300 shares are issued to 3 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Kane, Daniel Gregory (an individual) located at Northcote Point, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 135 shares) and includes
Innes, Craig Ross - located at Herne Bay, Auckland.
The third share allocation (135 shares, 45%) belongs to 1 entity, namely:
Sharrock, Bruce Robert, located at Mount Eden, Auckland (a director). Unit 36 Holdings Nz Limited has been categorised as "Investment - financial assets" (business classification K624040).
Previous address
Address: Unit F, 8 Torrens Road, Pakuranga, Auckland, 0000 New Zealand
Physical & registered address used from 17 Feb 2014 to 18 Sep 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Kane, Daniel Gregory |
Northcote Point Auckland 0627 New Zealand |
17 Feb 2014 - |
Shares Allocation #2 Number of Shares: 135 | |||
Director | Innes, Craig Ross |
Herne Bay Auckland 1011 New Zealand |
17 Feb 2014 - |
Shares Allocation #3 Number of Shares: 135 | |||
Director | Sharrock, Bruce Robert |
Mount Eden Auckland 1024 New Zealand |
17 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, Karyne Elizabeth |
Te Atatu Peninsula Auckland 0610 New Zealand |
17 Feb 2014 - 05 May 2016 |
Bruce Robert Sharrock - Director
Appointment date: 17 Feb 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Feb 2014
Craig Ross Innes - Director
Appointment date: 17 Feb 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Feb 2014
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