General information
Unisol Limited
Type: NZ Limited Company (Ltd)9429035049814
New Zealand Business Number
1582902
Company Number
Registered
Company Status
Unisol Limited (New Zealand Business Number 9429035049814) was incorporated on 17 Dec 2004. 2 addresses are in use by the company: 43 Pohutukawa Avenue, Shelly Park, Auckland, 2014 (type: physical, registered). 903 / 86 The Strand, Parnell, Auckland 1010 had been their physical address, up to 10 Aug 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Riley, Simon John (an individual) located at Shelly Park, Auckland postcode 2014. The Businesscheck database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 43 Pohutukawa Avenue, Shelly Park, Auckland, 2014 | Physical & registered & service | 10 Aug 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Riley
Shelly Park, Auckland, 2014
Address used since 31 Jul 2010 |
Director | 17 Dec 2004 - current |
Addresses
Principal place of activity
| 43 Pohutukawa Avenue , Shelly Park , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 903 / 86 The Strand, Parnell, Auckland 1010 | Physical & registered | 02 Nov 2009 - 10 Aug 2011 |
| 24 Oakwood Grove, Eastern Beach, Auckland | Physical & registered | 17 Dec 2004 - 02 Nov 2009 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Simon John Individual |
Shelly Park Auckland 2014 |
17 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Janet May Individual |
Eastern Beach Auckland |
17 Dec 2004 - 17 Dec 2004 |
Location
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