Shortcuts

Unison Projects Limited

Type: NZ Limited Company (Ltd)
9429042206569
NZBN
5895874
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
2 Trigg Road
Huapai
Kumeu 0810
New Zealand
Registered & physical & service address used since 26 Jan 2018

Unison Projects Limited, a registered company, was started on 25 Feb 2016. 9429042206569 is the NZBN it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company is categorised. The company has been managed by 2 directors: Benjamin Louie Hamilton - an active director whose contract started on 25 Feb 2016,
Andrea Samson - an inactive director whose contract started on 25 Feb 2016 and was terminated on 07 Apr 2021.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 2 Trigg Road, Huapai, Kumeu, 0810 (types include: registered, physical).
Unison Projects Limited had been using 154A Henderson Valley Road, Henderson, Auckland as their registered address up until 26 Jan 2018.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 500 shares (50 per cent).

Addresses

Previous address

Address: 154a Henderson Valley Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 25 Feb 2016 to 26 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Hamilton, Benjamin Louie Huapai
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Samson, Andrea Huapai
Kumeu
0810
New Zealand
Director Andrea Samson Huapai
Kumeu
0810
New Zealand
Directors

Benjamin Louie Hamilton - Director

Appointment date: 25 Feb 2016

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 18 Jan 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 25 Feb 2016


Andrea Samson - Director (Inactive)

Appointment date: 25 Feb 2016

Termination date: 07 Apr 2021

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 18 Jan 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 25 Feb 2016

Nearby companies
Similar companies