General information
Uni Mecanica (1994) Limited
Type: NZ Limited Company (Ltd)9429038703096
New Zealand Business Number
626544
Company Number
Registered
Company Status
Uni Mecanica (1994) Limited (issued a New Zealand Business Number of 9429038703096) was registered on 13 Apr 1994. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). 1St Floor, 26 Porana Road, Wairau Valley, Auckland had been their physical address, until 30 Jul 1999. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 999 shares (99.9 per cent of shares),
Burgess, Peter (an individual) located at Rd 4, Rotorua postcode 3074. The Businesscheck information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered & service | 21 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Richard Bould
Mairangi Bay, North Shore City, 0630
Address used since 25 Mar 2010 |
Director | 13 Apr 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 26 Porana Road, Wairau Valley, Auckland | Physical & registered | 30 Jul 1999 - 30 Jul 1999 |
| Suite 4, 2b/1 William Pickering Drive, Albany | Physical & registered | 30 Jul 1999 - 21 Oct 2010 |
| 45 Kenmure Avenue, Forrest Hill, Auckland 10 | Registered | 15 Apr 1996 - 30 Jul 1999 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
15 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Joseph, Chris Patrick Individual |
13 Apr 1994 - current | |
|
Burgess, Peter Individual |
Rd 4 Rotorua 3074 |
06 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bould, George Richard Individual |
Mairangi Bay Auckland 0630 |
13 Apr 1994 - 23 Apr 2014 |
|
Bould, George Richard Individual |
Mairangi Bay Auckland 0630 |
13 Apr 1994 - 23 Apr 2014 |
|
Bould, Stuart Peter Individual |
Governors Bay |
17 May 2004 - 27 Jun 2010 |
|
Bould, George Richard Individual |
Mairangi Bay Auckland |
13 Apr 1994 - 23 Apr 2014 |
Location
Companies nearby
 |
Hi-tech Packaging Limited Suite 4 |
|
Wynyard Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Gibson Pacific Printing Supplies Limited Suite 4, 2b/1 William Pickering Drive |
|
Rhnz Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Building Cof NZ Limited Suite 4, 2b/1 William Pickering Drive |
|
Fieldfix Limited Suite 4, 2b/1 William Pickering Drive |