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UNIQUE HOTELS & LODGES LIMITED

Removed
NZBN 9429040757544 · NZ Company No. 40485 · NZ Limited Company · Incorporated 20 Jun 1983

Unique Hotels & Lodges Limited was incorporated on 20 June 1983 (Monday) and as of 9 August 2016 (Tuesday) is a Removed NZ Limited Company.

NZ Business Number
9429040757544
Company Number
40485
Company Name
UNIQUE HOTELS & LODGES LIMITED
Previously Known As
SEALAND SECURITIES LIMITED
before 25 November 1993, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
20 June 1983 (Monday)
Status
Removed
Status History
Removed as of 27 October 2011 (Thursday)
Registered as of 20 June 1983 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
William Bernard Carrig
12 Maidstone Street
Ponsonby Auckland
NZ 1021
Country of Origin
New Zealand
Address for Service
William Bernard Carrig
12 Maidstone Street
Ponsonby Auckland
NZ 1021

Historic Data for Addresses

Principal Place of Business

  1. From 8 August 1991 to 20 December 2000
    G John Bryce, 1st Floor Wellington Trade Centre, 181-187 Victoria Street, Wellington
  2. From 20 December 2000 to 1 July 2007
    Office Of G John Bryce, 3rd Floor Wellington Trade Centre, 175 Victoria Street, Wellington
  3. From 1 July 2007 to 12 July 2011
    Office Of G. John Bryce, 15 Kabul Street, Khandallah 6035, Wellington, NZ

Address for Records

  1. From 1 July 1997 to 11 July 2005
    Office Of G John Bryce, 3rd Floor Wellington Trade Centre, 175 Victoria Street, Wellington

Address for Service

  1. From 20 December 2000 to 1 July 2007
    G. John Bryce, Chartered Accountant, 6th Floor, Century City Tower, 173 - 175 Victoria St, Wellington
  2. From 20 December 2000 to 20 December 2000
    Office Of G John Bryce, 3rd Floor Wellington Trade Centre, 175 Victoria Street, Wellington
  3. From 1 July 2007 to 12 July 2011
    Office Of G. John Bryce, 15 Kabul Street, Khandallah 6035, Wellington, NZ

Company Director

1 listed
WC
William Bernard CARRIG
Appointed 19 Mar 1993 · 21 Coromandel Road, Palm Beach, Waiheke Island

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
499 shares (49.90%)
Company No.: 40437
NZBN: 9429040758329
JASCAR GROUP NZ LIMITED
1/11 Moa Avenue, Oneroa, Waiheke Island
Share allocation 2
501 shares (50.10%)
William Bernard CARRIG
21 Coromandel Road, Palm Beach, Waiheke Island