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Unique Entertainment Holding Limited

Type: NZ Limited Company (Ltd)
9429042444251
NZBN
6042711
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Flat 1, 28 Daytona Road
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 02 Oct 2018

Unique Entertainment Holding Limited, a registered company, was launched on 05 Jul 2016. 9429042444251 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company has been categorised. The company has been run by 2 directors: Bizhu Jin - an active director whose contract began on 01 May 2021,
Ying Gao - an inactive director whose contract began on 05 Jul 2016 and was terminated on 01 May 2021.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 1, 28 Daytona Road, Henderson, Auckland, 0610 (types include: registered, physical).
Unique Entertainment Holding Limited had been using 60 Blockhouse Bay Road, Avondale, Auckland as their registered address up to 02 Oct 2018.
One entity controls all company shares (exactly 100 shares) - Jin, Bizhu - located at 0610, Browns Bay, Auckland.

Addresses

Previous addresses

Address: 60 Blockhouse Bay Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 20 Sep 2017 to 02 Oct 2018

Address: 16 Cleve Road, Green Bay, Auckland, 0604 New Zealand

Physical & registered address used from 05 Jul 2016 to 20 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Jin, Bizhu Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gao, Ying Henderson
Auckland
0610
New Zealand
Directors

Bizhu Jin - Director

Appointment date: 01 May 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 May 2021


Ying Gao - Director (Inactive)

Appointment date: 05 Jul 2016

Termination date: 01 May 2021

Address: Henderson, Auckland, 0610 New Zealand

Address used since 24 Sep 2018

Address: Avondale, Auckland, 1026 New Zealand

Address used since 05 Jul 2016

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