139 ON UNION LIMITED
IMPORTANT INFORMATION
| Company number: | 1798522 |
| NZBN: | 9429034192542 |
| Status: | Registered |
| Date registered: | April 6, 2006 |
| Entity type: | NZ Limited Company |
| Constitution: | Yes |
| Annual return: | November Last filed November 27, 2025 |
| Companies Office: | View |
Addresses
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Postal address
P.o.box. 38093, Howick, Auckland, 2145 -
Office/premises address
139 Union Road, Howick, Auckland, 2014 -
Delivery address
139 Union Road, Howick, Auckland, 2014 -
Registered Office
139 Union Road, Howick, Auckland, 2014 -
Address for service
139 Union Road, Howick, Auckland, 2014
EXTRA INFORMATION
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Business classification:
Q860140 Retirement village operation - with rest home or hospital facilities
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Trading name:
None listed
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Website:
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Email addresses:
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Phone numbers:
+64 9 5380800
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GST number:
093482107
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DIRECTORS
| Appointed: November 23, 2020 |
| Appointed: October 28, 2024 |
| Appointed: November 25, 2019 |
| Appointed: October 19, 2020 |
| Appointed: November 26, 2012 |
| Appointed: November 26, 2012 |
| Appointed: February 24, 2025 |
| Appointed: March 2, 2026 |
FILED DOCUMENTS
ULTIMATE HOLDING COMPANY
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139 Union Road, Howick, Auckland, 2014 NZBN: 9429038642326 Number: 640240 |
SHAREHOLDING
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| Source: Companies Office |