Unisphere Solutions Limited
Type: NZ Limited Company (Ltd)Unisphere Solutions Limited (issued a New Zealand Business Number of 9429041345917) was registered on 21 Aug 2014. 7 addresess are in use by the company: 4/82 Symonds Street, Grafton, Auckland, 1010 (type: office, registered). 145 Carrington Road, Mount Albert, Auckland had been their registered address, up to 14 Sep 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Capacitate Group Limited (an entity) located at Rd 2, Piha postcode 0772. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Dickinson, James Carl (a director) - located at Piha, Auckland. "Systems analysis service" (ANZSIC M700060) is the classification the Australian Bureau of Statistics issued Unisphere Solutions Limited. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 145 Carrington Road, Mount Albert, Auckland, 1025 | Other (Address For Share Register) | 18 May 2021 |
| 99 Seaview Road, Rd 2, Piha, 0772 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Sep 2021 |
| 99 Seaview Road, Piha, Auckland, 0772 | Registered & physical & service | 14 Sep 2021 |
| 4/82 Symonds Street, Grafton, Auckland, 1010 | Office | 05 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James Carl Dickinson
Piha, Auckland, 0646
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - current |
|
Glenn David Wright
Glendowie, Auckland, 1071
Address used since 04 May 2018
Mount Wellington, Auckland, 1060
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - 05 Nov 2018 |
| Type | Used since | |
|---|---|---|
| 4/82 Symonds Street, Grafton, Auckland, 1010 | Office | 05 Apr 2022 |
| 4/82 Symonds Street , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 145 Carrington Road, Mount Albert, Auckland, 1025 | Registered & physical | 26 May 2021 - 14 Sep 2021 |
| 99 Seaview Road, Rd 2, Piha, 0772 | Registered & physical | 14 May 2018 - 26 May 2021 |
| L10, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 03 May 2017 - 14 May 2018 |
| L10, 12 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 22 Dec 2016 - 03 May 2017 |
| L8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Apr 2016 - 22 Dec 2016 |
| Community Mailbox 75, Piha, Auckland, 0646 | Registered & physical | 21 Aug 2014 - 12 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capacitate Group Limited Shareholder NZBN: 9429049186710 Entity (NZ Limited Company) |
Rd 2 Piha 0772 |
05 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickinson, James Carl Director |
Piha Auckland 0646 |
21 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickinson, Allan Hardley Individual |
Rd 2 Waimauku 0882 |
21 Aug 2014 - 05 Apr 2022 |
|
Dickinson, James Carl Director |
Piha Auckland 0646 |
21 Aug 2014 - 08 Sep 2014 |
|
Dickinson, Allan Hardley Individual |
Rd 2 Waimauku 0882 |
21 Aug 2014 - 05 Apr 2022 |
|
Dickinson, Allan Hardley Individual |
Rd 2 Waimauku 0882 |
21 Aug 2014 - 05 Apr 2022 |
|
Gray, Peter Andrew Individual |
Epsom Auckland 1023 |
21 Aug 2014 - 14 Dec 2016 |
|
Wright, Glenn David Individual |
Mount Wellington Auckland 1060 |
08 Sep 2014 - 15 Nov 2018 |
Ultimate Holding Company
| Effective Date | 31 Mar 2022 |
| Name | Capacitate Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8172956 |
| Country of origin | NZ |
| Address |
99 Seaview Road Rd 2 Piha 0772 |
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