General information

Unison Workspaces Limited

Type: NZ Limited Company (Ltd)
9429030380110
New Zealand Business Number
4222698
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
604553317
Australian Company Number
110795440
GST Number
F373130 - Furniture Wholesaling
Industry classification codes with description

Unison Workspaces Limited (issued an NZ business number of 9429030380110) was started on 18 Jan 2013. 5 addresess are in use by the company: Po Box 137311, Parnell, Auckland, 1151 (type: postal, office). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 25 Sep 2015. Unison Workspaces Limited used more aliases, namely: Innovation Works Limited from 16 Jan 2013 to 11 Mar 2013. 99 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 25 shares (25.25 per cent of shares), namely:
Ebbett, Jason Henry (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 36.36 per cent of all shares (exactly 36 shares); it includes
Roulston, Brian Wayne (an individual) - located at Parnell, Auckland,
Roulston, Michael Brian (an individual) - located at Parnell, Auckland,
Roulston, Jane Margaret (a director) - located at Parnell, Auckland. Next there is the next group of shareholders, share allocation (36 shares, 36.36%) belongs to 3 entities, namely:
Vyle, Rosalind Victoria, located at St Heliers, Auckland (an individual),
Vyle, Anthony Edwin, located at St Heliers, Auckland (an individual),
Vyle, Matthew Anthony, located at Rd 5, Matakana (a director). "Furniture wholesaling" (ANZSIC F373130) is the category the ABS issued Unison Workspaces Limited. Businesscheck's data was updated on 22 Apr 2024.

Current address Type Used since
Level 2, 165 The Strand, Parnell, Auckland, 1010 Registered & physical & service 25 Sep 2015
Po Box 137311, Parnell, Auckland, 1151 Postal 15 Aug 2019
Level 2, 165 The Strand, Parnell, Auckland, 1010 Office & delivery 15 Aug 2019
Contact info
64 9 9722493
Phone (Phone)
matt@unisonworkspaces.co.nz
Email
www.unisonworkspaces.co.nz
Website
Directors
Name and Address Role Period
Jane Margaret Roulston
Parnell, Auckland, 1052
Address used since 07 Aug 2018
Parnell, Auckland, 1052
Address used since 01 Mar 2015
Director 18 Jan 2013 - current
Matthew Anthony Vyle
Remuera, Auckland, 1050
Address used since 18 Dec 2013
Rd 5, Matakana, 0985
Address used since 01 Jun 2016
Director 18 Jan 2013 - current
Jason Henry Ebbett
Remuera, Auckland, 1050
Address used since 04 Apr 2024
Director 04 Apr 2024 - current
Alvaro Cristian Calderon
Lucas Heights, Auckland, 0632
Address used since 21 Jun 2021
Paremoremo, Auckland, 0632
Address used since 11 Feb 2015
Director 11 Feb 2015 - 04 Apr 2024
Alan Stanley Bertenshaw
Auckland Central, Auckland, 1010
Address used since 11 Jun 2014
Director 18 Jan 2013 - 11 Feb 2015
Addresses
Principal place of activity
Suite 1, 165 The Strand , Parnell , Auckland , 1010
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 27 Feb 2015 - 25 Sep 2015
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 19 Jun 2014 - 27 Feb 2015
C/- Armstrong And Associates, Suite 3, 170 Parnell Road, Parnell, Auckland, 1050 Registered & physical 07 Mar 2013 - 19 Jun 2014
C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland, 1348 Registered & physical 18 Jan 2013 - 07 Mar 2013
Financial Data
Financial info
99
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Ebbett, Jason Henry
Individual
Remuera
Auckland
1050
04 Apr 2024 - current
Shares Allocation #2 Number of Shares: 36
Shareholder Name Address Period
Roulston, Brian Wayne
Individual
Parnell
Auckland
1052
28 Feb 2013 - current
Roulston, Michael Brian
Individual
Parnell
Auckland
1052
28 Feb 2013 - current
Roulston, Jane Margaret
Director
Parnell
Auckland
1052
18 Jan 2013 - current
Shares Allocation #3 Number of Shares: 36
Shareholder Name Address Period
Vyle, Rosalind Victoria
Individual
St Heliers
Auckland
1071
28 Feb 2013 - current
Vyle, Anthony Edwin
Individual
St Heliers
Auckland
1071
28 Feb 2013 - current
Vyle, Matthew Anthony
Director
Rd 5
Matakana
0985
18 Jan 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Roulston, Jane Margaret
Director
Parnell
Auckland
1052
18 Jan 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Vyle, Matthew Anthony
Director
Rd 5
Matakana
0985
18 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Calderon, Alvaro Cristian
Individual
Paremoremo
Auckland
0632
12 Feb 2015 - 04 Apr 2024
Calderon, Alvaro Cristian
Individual
Lucas Heights
Auckland
0632
12 Feb 2015 - 04 Apr 2024
Fuspace Limited
Shareholder NZBN: 9429030333444
Company Number: 4317939
Entity
28 Feb 2013 - 12 Feb 2015
Bygrave, Warren Douglas
Individual
Kohimarama
Auckland
1071
28 Feb 2013 - 05 Oct 2018
Alan Stanley Bertenshaw
Director
145 Quay Street
Auckland
1010
18 Jan 2013 - 28 Feb 2013
Alan Stanley Bertenshaw
Director
Auckland Central
Auckland
1010
28 Feb 2013 - 12 Feb 2015
Fuspace Limited
Shareholder NZBN: 9429030333444
Company Number: 4317939
Entity
28 Feb 2013 - 12 Feb 2015
Bertenshaw, Alan Stanley
Individual
145 Quay Street
Auckland
1010
18 Jan 2013 - 28 Feb 2013
Bertenshaw, Alan Stanley
Individual
Auckland Central
Auckland
1010
28 Feb 2013 - 12 Feb 2015
Location
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