General information
Unify Solutions NZ Limited
Type: NZ Limited Company (Ltd)9429030182400
New Zealand Business Number
4487298
Company Number
Registered
Company Status
46109584947
Australian Business Number
111740941
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
Unify Solutions Nz Limited (issued an NZBN of 9429030182400) was started on 13 Jun 2013. 5 addresess are in use by the company: Po Box 15514, City East Brisbane, Qld, 4002 (type: postal, office). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 03 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Unify Solutions Pty Limited (an other) located at Deakin, Act postcode 2600. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Unify Solutions Nz Limited. Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Mar 2020 |
| Po Box 15514, City East Brisbane, Qld, 4002 | Postal | 27 Aug 2020 |
| Tenancy 3, Level 6, 187 Featherston Street, Wellington Central, Wellington, 6011 | Office & delivery | 27 Aug 2020 |
Contact info
21 472 584
Phone (Phone)
27 233 2333
Phone (Primary)
tony.temaru@unifysolutions.net
Email
samrat.choudhury@unifysolutions.net
Email (Chief Operating Officer)
support@unifysolutions.net
Email (Customer Support)
accounts@unifysolutions.net
Email (nzbn-reserved-invoice-email-address-purpose)
https//unifysolutions.net/
Website
https//unifysolutions.net/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Edward George
Fig Tree Pocket, Brisbane, 4069
Address used since 13 Jun 2013
Deakin, Act, 2600
Address used since 01 Jan 1970
Deakin, Act, 2600
Address used since 01 Jan 1970 |
Director | 13 Jun 2013 - current |
|
Peter Tiernan
Carindale / Qld, 4152
Address used since 24 Aug 2023
Cannon Hill, Queensland, 4170
Address used since 10 Aug 2015
Deakin, Act, 2600
Address used since 01 Jan 1970
Deakin, Act, 2600
Address used since 01 Jan 1970 |
Director | 13 Jun 2013 - current |
|
Mark Ancel Goodall
Deakin, Act, 2600
Address used since 01 Jan 1970
Northgate, Brisbane, 4013
Address used since 13 Jun 2013
Deakin, Act, 2600
Address used since 01 Jan 1970 |
Director | 13 Jun 2013 - current |
Addresses
Principal place of activity
| Tenancy 3, Level 6, 187 Featherston Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 02 Sep 2019 - 03 Mar 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 30 May 2018 - 02 Sep 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Aug 2017 - 30 May 2018 |
| Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 | Registered & physical | 05 Feb 2016 - 11 Aug 2017 |
| Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 | Physical & registered | 13 Jun 2013 - 05 Feb 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Unify Solutions Pty Limited Other (Other) |
Deakin Act 2600 |
13 Jun 2013 - current |
Ultimate Holding Company
| Effective Date | 11 Sep 2019 |
| Name | Unify Solutions Pty Limited |
| Type | Proprietary Limited Company |
| Ultimate Holding Company Number | 109584947 |
| Country of origin | AU |
| Address |
Level 2, 70 Kent Street Deakin Act 2600 |
Location
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