Unitary Limited
Type: NZ Limited Company (Ltd)Unitary Limited (issued a New Zealand Business Number of 9429046279910) was registered on 15 Aug 2017. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). 8B Melrose Street, Newmarket, Auckland had been their registered address, up to 15 Aug 2019. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Daniel James Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Daniel, Timothy Jacob (a director) located at Glen Eden, Auckland postcode 0602. In the second group, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Trusts Limited (an entity) - located at Newmarket, Auckland,
Koller, Bridget Mary (an individual) - located at Mount Roskill, Auckland,
Wrack, Graeme Brian (a director) - located at Mount Roskill, Auckland. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Unitary Limited. Businesscheck's database was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 15 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Brian Wrack
Mount Roskill, Auckland, 1042
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - current |
|
Timothy Jacob Daniel
Glen Eden, Auckland, 0602
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 8b Melrose Street, Newmarket, Auckland, 1023 | Registered & physical | 12 Jul 2018 - 15 Aug 2019 |
| 8b Melrose Street, Newmarket, Auckland, 1023 | Physical & registered | 15 Aug 2017 - 12 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel James Trust Limited Shareholder NZBN: 9429030667686 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Nov 2017 - current |
|
Daniel, Timothy Jacob Director |
Glen Eden Auckland 0602 |
15 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trusts Limited Shareholder NZBN: 9429036694082 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Nov 2017 - current |
|
Koller, Bridget Mary Individual |
Mount Roskill Auckland 1042 |
29 Nov 2017 - current |
|
Wrack, Graeme Brian Director |
Mount Roskill Auckland 1042 |
15 Aug 2017 - current |
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