Unify Solutions Nz Limited was launched on 13 Jun 2013 and issued a New Zealand Business Number of 9429030182400. The registered LTD company has been supervised by 3 directors: Peter Edward George - an active director whose contract began on 13 Jun 2013,
Peter Tiernan - an active director whose contract began on 13 Jun 2013,
Mark Ancel Goodall - an active director whose contract began on 13 Jun 2013.
According to BizDb's data (last updated on 17 Apr 2024), this company filed 1 address: Po Box 15514, City East Brisbane, Qld, 4002 (type: postal, office).
Up until 03 Mar 2020, Unify Solutions Nz Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Unify Solutions Pty Limited (an other) located at Deakin, Act postcode 2600. Unify Solutions Nz Limited was categorised as "Business consultant service" (business classification M696205).
Principal place of activity
Tenancy 3, Level 6, 187 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 02 Sep 2019 to 03 Mar 2020
Address #2: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 May 2018 to 02 Sep 2019
Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Aug 2017 to 30 May 2018
Address #4: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Registered & physical address used from 05 Feb 2016 to 11 Aug 2017
Address #5: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Physical & registered address used from 13 Jun 2013 to 05 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Unify Solutions Pty Limited |
Deakin Act 2600 Australia |
13 Jun 2013 - |
Ultimate Holding Company
Peter Edward George - Director
Appointment date: 13 Jun 2013
ASIC Name: Unify Solutions Pty Limited
Address: Fig Tree Pocket, Brisbane, 4069 Australia
Address used since 13 Jun 2013
Address: Deakin, Act, 2600 Australia
Address: Deakin, Act, 2600 Australia
Peter Tiernan - Director
Appointment date: 13 Jun 2013
ASIC Name: Unify Solutions Pty Ltd
Address: Carindale / Qld, 4152 Australia
Address used since 24 Aug 2023
Address: Cannon Hill, Queensland, 4170 Australia
Address used since 10 Aug 2015
Address: Deakin, Act, 2600 Australia
Address: Deakin, Act, 2600 Australia
Mark Ancel Goodall - Director
Appointment date: 13 Jun 2013
ASIC Name: Unify Solutions Pty Limited
Address: Deakin, Act, 2600 Australia
Address: Northgate, Brisbane, 4013 Australia
Address used since 13 Jun 2013
Address: Deakin, Act, 2600 Australia
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