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Unisphere Solutions Limited

Type: NZ Limited Company (Ltd)
9429041345917
NZBN
5407342
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700060
Industry classification code
Systems Analysis Service
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
145 Carrington Road
Mount Albert
Auckland 1025
New Zealand
Other address (Address For Share Register) used since 18 May 2021
99 Seaview Road
Rd 2
Piha 0772
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Sep 2021
99 Seaview Road
Piha
Auckland 0772
New Zealand
Registered & physical & service address used since 14 Sep 2021

Unisphere Solutions Limited, a registered company, was launched on 21 Aug 2014. 9429041345917 is the number it was issued. "Systems analysis service" (business classification M700060) is how the company has been categorised. This company has been managed by 2 directors: James Carl Dickinson - an active director whose contract started on 21 Aug 2014,
Glenn David Wright - an inactive director whose contract started on 21 Aug 2014 and was terminated on 05 Nov 2018.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 4/82 Symonds Street, Grafton, Auckland, 1010 (office address),
99 Seaview Road, Piha, Auckland, 0772 (registered address),
99 Seaview Road, Piha, Auckland, 0772 (physical address),
99 Seaview Road, Piha, Auckland, 0772 (service address) among others.
Unisphere Solutions Limited had been using 145 Carrington Road, Mount Albert, Auckland as their registered address up to 14 Sep 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Other active addresses

Address #4: 4/82 Symonds Street, Grafton, Auckland, 1010 New Zealand

Office address used from 05 Apr 2022

Principal place of activity

4/82 Symonds Street, Grafton, Auckland, 1010 New Zealand


Previous addresses

Address #1: 145 Carrington Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 26 May 2021 to 14 Sep 2021

Address #2: 99 Seaview Road, Rd 2, Piha, 0772 New Zealand

Registered & physical address used from 14 May 2018 to 26 May 2021

Address #3: L10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 03 May 2017 to 14 May 2018

Address #4: L10, 12 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 22 Dec 2016 to 03 May 2017

Address #5: L8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Apr 2016 to 22 Dec 2016

Address #6: Community Mailbox 75, Piha, Auckland, 0646 New Zealand

Registered & physical address used from 21 Aug 2014 to 12 Apr 2016

Contact info
info@unisphere.co.nz
Email
www.unisphere.co.nz
14 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Capacitate Group Limited
Shareholder NZBN: 9429049186710
Rd 2
Piha
0772
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Dickinson, James Carl Piha
Auckland
0646
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dickinson, Allan Hardley Rd 2
Waimauku
0882
New Zealand
Director Dickinson, James Carl Piha
Auckland
0646
New Zealand
Individual Dickinson, Allan Hardley Rd 2
Waimauku
0882
New Zealand
Individual Dickinson, Allan Hardley Rd 2
Waimauku
0882
New Zealand
Individual Gray, Peter Andrew Epsom
Auckland
1023
New Zealand
Individual Wright, Glenn David Mount Wellington
Auckland
1060
New Zealand

Ultimate Holding Company

31 Mar 2022
Effective Date
Capacitate Group Limited
Name
Ltd
Type
8172956
Ultimate Holding Company Number
NZ
Country of origin
99 Seaview Road
Rd 2
Piha 0772
New Zealand
Address
Directors

James Carl Dickinson - Director

Appointment date: 21 Aug 2014

Address: Piha, Auckland, 0646 New Zealand

Address used since 21 Aug 2014


Glenn David Wright - Director (Inactive)

Appointment date: 21 Aug 2014

Termination date: 05 Nov 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 04 May 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 21 Aug 2014

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