Unzip Holdings Limited
Type: NZ Limited Company (Ltd)Unzip Holdings Limited (issued a New Zealand Business Number of 9429035702832) was launched on 21 Oct 2003. 4 addresses are currently in use by the company: 120 Seaview Road, Whangamata, Whangamata, 3620 (type: registered, service). 16 Kahikatea Close, Campbells Bay, Auckland had been their registered address, up to 01 Dec 2021. Unzip Holdings Limited used other aliases, namely: Paringa Lodge Limited from 21 Oct 2003 to 03 Apr 2006. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100% of shares), namely:
Bowman, Mark John (a director) located at Fendalton, Christchurch postcode 8014,
Clements, Andrew John (a director) located at Whangamata, Whangamata postcode 3620. Businesscheck's data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 28 Upton Street, Wanaka, Wanaka, 9305 | Physical & registered & service | 01 Dec 2021 |
| 120 Seaview Road, Whangamata, Whangamata, 3620 | Registered & service | 13 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Clements
Whangamata, Whangamata, 3620
Address used since 04 Mar 2015 |
Director | 21 Oct 2003 - current |
|
Mark John Bowman
Fendalton, Christchurch, 8014
Address used since 25 Nov 2021 |
Director | 25 Nov 2021 - current |
|
David George Lock
Campbells Bay, North Shore City, 0630
Address used since 20 Sep 2006 |
Director | 21 Oct 2003 - 26 Nov 2021 |
| Previous address | Type | Period |
|---|---|---|
| 16 Kahikatea Close, Campbells Bay, Auckland, 0630 | Registered & physical | 02 May 2016 - 01 Dec 2021 |
| Level 4, 53 Fort Street, Auckland City | Physical & registered | 21 May 2010 - 02 May 2016 |
| Level 19, Axa Building, 41 Shortland Street, Auckland 1030 | Registered & physical | 21 Oct 2003 - 21 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowman, Mark John Director |
Fendalton Christchurch 8014 |
25 Nov 2021 - current |
|
Clements, Andrew John Director |
Whangamata Whangamata 3620 |
25 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clements, Andrew John Individual |
Whangamata Whangamata 3620 |
21 Oct 2003 - 25 Nov 2021 |
|
Lock, David George Individual |
Campbells Bay Auckland 0630 |
21 Oct 2003 - 25 Nov 2021 |
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