Unite Architectural Systems Limited was registered on 24 May 2013 and issued a business number of 9429030222984. This registered LTD company has been run by 4 directors: Michael Shannon Sentch - an active director whose contract started on 24 May 2013,
Rena James Schuster - an active director whose contract started on 24 Oct 2019,
Peter Arthur Murphy - an inactive director whose contract started on 24 Oct 2019 and was terminated on 27 Sep 2023,
Michael Charles Bernard Sentch - an inactive director whose contract started on 24 May 2013 and was terminated on 25 Oct 2019.
According to BizDb's information (updated on 05 Apr 2024), this company registered 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Until 16 Oct 2020, Unite Architectural Systems Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address.
BizDb found other names for this company: from 12 Nov 2019 to 18 Nov 2019 they were named Unite Architectural Services Limited, from 14 May 2013 to 12 Nov 2019 they were named Project Seismic Limited.
A total of 1000 shares are allocated to 6 groups (10 shareholders in total). In the first group, 125 shares are held by 2 entities, namely:
Schuster, Rena James (a director) located at Rototuna, Hamilton postcode 3210,
Sentch, Michael Shannon (a director) located at Rd1, Hamilton postcode 3281.
The 2nd group consists of 3 shareholders, holds 37.4 per cent shares (exactly 374 shares) and includes
Schuster, Rena James - located at Rototuna, Hamilton,
Schuster, James - located at Rd 4, Rotorua,
Schuster, Nicole Robyn - located at Rototuna, Hamilton.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Schuster, Rena James, located at Rototuna, Hamilton (a director). Unite Architectural Systems Limited was classified as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).
Principal place of activity
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous address
Address #1: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 24 May 2013 to 16 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Director | Schuster, Rena James |
Rototuna Hamilton 3210 New Zealand |
13 Nov 2019 - |
Director | Sentch, Michael Shannon |
Rd1 Hamilton 3281 New Zealand |
13 Nov 2019 - |
Shares Allocation #2 Number of Shares: 374 | |||
Director | Schuster, Rena James |
Rototuna Hamilton 3210 New Zealand |
13 Nov 2019 - |
Individual | Schuster, James |
Rd 4 Rotorua 3074 New Zealand |
13 Nov 2019 - |
Individual | Schuster, Nicole Robyn |
Rototuna Hamilton 3210 New Zealand |
13 Nov 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Schuster, Rena James |
Rototuna Hamilton 3210 New Zealand |
13 Nov 2019 - |
Shares Allocation #4 Number of Shares: 249 | |||
Individual | Sentch, Coralie Joy |
Rd 1 Hamilton 3281 New Zealand |
13 Nov 2019 - |
Individual | Sentch, Michael Charles Bernard |
Rd 1 Hamilton 3281 New Zealand |
13 Nov 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Sentch, Michael Charles Bernard |
Rd 1 Hamilton 3281 New Zealand |
13 Nov 2019 - |
Shares Allocation #6 Number of Shares: 250 | |||
Director | Sentch, Michael Shannon |
Rd1 Hamilton 3281 New Zealand |
13 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murphy, Peter Arthur |
Whataupoko Gisborne 4010 New Zealand |
13 Nov 2019 - 06 Oct 2023 |
Entity | Project Unite Limited Shareholder NZBN: 9429033626352 Company Number: 1906063 |
128 Rostrevor Street Hamilton New Zealand |
24 May 2013 - 13 Nov 2019 |
Entity | Project Unite Limited Shareholder NZBN: 9429033626352 Company Number: 1906063 |
128 Rostrevor Street Hamilton New Zealand |
24 May 2013 - 13 Nov 2019 |
Michael Shannon Sentch - Director
Appointment date: 24 May 2013
Address: Rd1, Hamilton, 3281 New Zealand
Address used since 03 May 2016
Rena James Schuster - Director
Appointment date: 24 Oct 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 24 Oct 2019
Peter Arthur Murphy - Director (Inactive)
Appointment date: 24 Oct 2019
Termination date: 27 Sep 2023
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 31 May 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Oct 2020
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 24 Oct 2019
Michael Charles Bernard Sentch - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 25 Oct 2019
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 03 May 2016
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