General information

Unified Systems Limited

Type: NZ Limited Company (Ltd)
9429032437591
New Zealand Business Number
2199631
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101352137
GST Number
M700020 - Computer Programming Service
Industry classification codes with description

Unified Systems Limited (issued a business number of 9429032437591) was registered on 23 Dec 2008. 9 addresess are in use by the company: Unit 5, 1 Kingsford Smith Drive, Rangiora, 7400 (type: registered, service). 114 Memorial Avenue, Burnside, Christchurch had been their physical address, up to 11 Nov 2020. 90 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (33.33 per cent of shares), namely:
Roberts, Dale (an individual) located at Rangiora postcode 7691. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (30 shares); it includes
Hill, Matthew (an individual) - located at Hei Hei, Christchurch. The next group of shareholders, share allocation (30 shares, 33.33%) belongs to 1 entity, namely:
Roberts, Christopher James, located at Culverden (an individual). "Computer programming service" (ANZSIC M700020) is the classification the ABS issued Unified Systems Limited. Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
Unit 5, 1 Kingsford Smith Drive, Rangiora, Rangiora, 7400 Other (Address for Records) & records (Address for Records) 01 Aug 2018
Unit 5, 1 Kingsford Smith Drive, Rangiora, Rangiora, 7400 Office & delivery 06 Nov 2019
Po Box 124, Rangiora, 7440 Postal 03 Nov 2020
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered & physical & service 11 Nov 2020
Contact info
64 3 2818001
Phone (Phone)
accounts@unifiedsystems.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@unifiedsystems.co.nz
Email
www.unifiedsystems.co.nz
Website
Directors
Name and Address Role Period
Dale Roberts
Rangiora, 7691
Address used since 22 Dec 2016
Woodend, Woodend, 7610
Address used since 02 Nov 2013
Director 23 Dec 2008 - current
Christopher James Roberts
Culverden, 7392
Address used since 01 Apr 2015
Director 23 Dec 2008 - current
Matthew Hill
Hei Hei, Christchurch, 8042
Address used since 02 Nov 2013
Director 23 Dec 2008 - current
Addresses
Other active addresses
Type Used since
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered & physical & service 11 Nov 2020
Unit 5, 1 Kingsford Smith Drive, Rangiora, 7400 Registered & service 07 Sep 2023
Principal place of activity
Unit 5, 1 Kingsford Smith Drive , Rangiora , Rangiora , 7400
Previous address Type Period
114 Memorial Avenue, Burnside, Christchurch, 8053 Physical & registered 09 Oct 2014 - 11 Nov 2020
35 Blackett Street, Rangiora 7400 Registered & physical 23 Dec 2008 - 09 Oct 2014
Financial Data
Financial info
90
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Roberts, Dale
Individual
Rangiora
7691
23 Dec 2008 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Hill, Matthew
Individual
Hei Hei
Christchurch
8042
23 Dec 2008 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Roberts, Christopher James
Individual
Culverden
7392
23 Dec 2008 - current
Location
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