General information

Unity House New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030722095
New Zealand Business Number
3768368
Company Number
Registered
Company Status
M696240 - Human Relations Consultancy Service
Industry classification codes with description

Unity House New Zealand Limited (New Zealand Business Number 9429030722095) was launched on 26 Apr 2012. 2 addresses are in use by the company: 322A Sea View Road, Ostend, Waiheke Island, 1081 (type: physical, registered). 44 Wellesley Street, Auckland Central, Auckland had been their physical address, until 05 Nov 2019. Unity House New Zealand Limited used other aliases, namely: Unity House New Zealand Limited from 19 Dec 2014 to 15 Jun 2022, Triple Z Holdings Limited (02 Apr 2012 to 19 Dec 2014). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Sharp, Basil (a director) located at Ostend, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Marra, Louise (a director) - located at Ostend, Waiheke Island. "Human relations consultancy service" (ANZSIC M696240) is the classification the Australian Bureau of Statistics issued Unity House New Zealand Limited. Businesscheck's database was updated on 07 Mar 2024.

Current address Type Used since
322a Sea View Road, Ostend, Waiheke Island, 1081 Physical & registered & service 05 Nov 2019
Contact info
64 21 521199
Phone (Phone)
louise@unityhouse.nz
Email
www.unityhouse.nz
Website
Directors
Name and Address Role Period
Louise Marra
Ostend, Waiheke Island, 1081
Address used since 26 Apr 2012
Director 26 Apr 2012 - current
Basil Sharp
Ostend, Waiheke Island, 1081
Address used since 26 Apr 2012
Director 26 Apr 2012 - current
Zachary F. Director 01 Jun 2017 - current
Wendie Louise Hall
Ostend, Waiheke Island, 1081
Address used since 15 Jun 2022
Director 15 Jun 2022 - 22 Jun 2022
Addresses
Previous address Type Period
44 Wellesley Street, Auckland Central, Auckland, 1010 Physical 12 Sep 2018 - 05 Nov 2019
322a Sea View Road, Ostend, Waiheke Island, 1081 Physical 31 Aug 2018 - 12 Sep 2018
44 Wellesley Street, Auckland Central, Auckland, 1010 Registered 02 Oct 2015 - 05 Nov 2019
44 Wellesley Street, Auckland Central, Auckland, 1010 Physical 02 Oct 2015 - 31 Aug 2018
44 Wellesley Street, Auckland Central, Auckland, 1010 Physical & registered 26 Apr 2012 - 02 Oct 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sharp, Basil
Director
Ostend
Waiheke Island
1081
26 Apr 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Marra, Louise
Director
Ostend
Waiheke Island
1081
26 Apr 2012 - current
Location
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