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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Capacitate Group Limited Shareholder NZBN: 9429049186710 |
Rd 2 Piha 0772 New Zealand |
05 Apr 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Dickinson, James Carl |
Piha Auckland 0646 New Zealand |
21 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dickinson, Allan Hardley |
Rd 2 Waimauku 0882 New Zealand |
21 Aug 2014 - 05 Apr 2022 |
Director | Dickinson, James Carl |
Piha Auckland 0646 New Zealand |
21 Aug 2014 - 08 Sep 2014 |
Individual | Dickinson, Allan Hardley |
Rd 2 Waimauku 0882 New Zealand |
21 Aug 2014 - 05 Apr 2022 |
Individual | Dickinson, Allan Hardley |
Rd 2 Waimauku 0882 New Zealand |
21 Aug 2014 - 05 Apr 2022 |
Individual | Gray, Peter Andrew |
Epsom Auckland 1023 New Zealand |
21 Aug 2014 - 14 Dec 2016 |
Individual | Wright, Glenn David |
Mount Wellington Auckland 1060 New Zealand |
08 Sep 2014 - 15 Nov 2018 |
Ultimate Holding Company
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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