General information

Unitary Limited

Type: NZ Limited Company (Ltd)
9429046279910
New Zealand Business Number
6370892
Company Number
Registered
Company Status
L671250 - L671250 Rental Of Commercial Property
Industry classification codes with description

Unitary Limited (issued a New Zealand Business Number of 9429046279910) was registered on 15 Aug 2017. 1 address is in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). 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 3 entities and holds 500 shares (50 per cent of shares), namely:
Trusts Limited (an entity) located at Newmarket, Auckland postcode 1023,
Bridget Koller (an individual) located at Mount Roskill, Auckland postcode 1042,
Graeme Wrack (a director) located at Mount Roskill, Auckland postcode 1042. In the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Timothy Daniel (a director) - located at Glen Eden, Auckland,
Daniel James Trust Limited (an entity) - located at Newmarket, Auckland. "L671250 Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Unitary Limited. Businesscheck's database was last updated on 01 Apr 2021.

Current address Type Used since
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 Physical & registered 15 Aug 2019
Directors
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
Addresses
Previous address Type Period
8b Melrose Street, Newmarket, Auckland, 1023 Registered & physical 12 Jul 2018 - 15 Aug 2019
8b Melrose Street, Newmarket, Auckland, 1023 Registered & physical 15 Aug 2017 - 12 Jul 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
27 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Trusts Limited
Shareholder NZBN: 9429036694082
Entity (NZ Limited Company)
Newmarket
Auckland
1023
29 Nov 2017 - current
Bridget Mary Koller
Individual
Mount Roskill
Auckland
1042
29 Nov 2017 - current
Graeme Brian Wrack
Director
Mount Roskill
Auckland
1042
15 Aug 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Timothy Jacob Daniel
Director
Glen Eden
Auckland
0602
15 Aug 2017 - current
Daniel James Trust Limited
Shareholder NZBN: 9429030667686
Entity (NZ Limited Company)
Newmarket
Auckland
1023
29 Nov 2017 - current
Location
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