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Unity4 Contact Centre Technology Nz Limited

Type: NZ Limited Company (Ltd)
9429030222441
NZBN
4446069
Company Number
Registered
Company Status
N729410
Industry classification code
Call Centre Operation
Industry classification description
Current address
Suite 9 Level 2
410 Crown Street
Surry Hills 2010
Australia
Postal & office & delivery address used since 28 Jun 2019
33b Links Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 07 Apr 2020

Unity4 Contact Centre Technology Nz Limited, a registered company, was started on 14 May 2013. 9429030222441 is the New Zealand Business Number it was issued. "Call centre operation" (business classification N729410) is how the company is classified. The company has been supervised by 5 directors: Mark Douglas Caldwell Vaughan - an active director whose contract started on 14 May 2013,
Mark Caldwell Vaughan - an active director whose contract started on 14 May 2013,
Daniel David Turner - an active director whose contract started on 14 May 2013,
Craig Geoffrey Boorman - an active director whose contract started on 09 Apr 2018,
Craig Boorman - an active director whose contract started on 09 Apr 2018.
Last updated on 06 May 2024, our data contains detailed information about 1 address: 33B Links Avenue, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Unity4 Contact Centre Technology Nz Limited had been using 3 Market Lane, Wellington as their registered address until 07 Apr 2020.
A single entity controls all company shares (exactly 100 shares) - Unity4 Contact Centre Technology Pty Ltd - located at 3116, 410 Crown Street, Bowral Nsw.

Addresses

Principal place of activity

Suite 9 Level 2, 410 Crown Street, Surry Hills, 2010 Australia


Previous addresses

Address #1: 3 Market Lane, Wellington, 6011 New Zealand

Registered & physical address used from 08 Jul 2019 to 07 Apr 2020

Address #2: Level 2b, 118 Queen Street, Surry Hills, 2010 New Zealand

Registered & physical address used from 14 May 2013 to 08 Jul 2019

Contact info
61 2 96998279
28 Jun 2019 Phone
accounts@unity4.com
28 Jun 2019 Email
www.unity4.com
26 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Unity4 Contact Centre Technology Pty Ltd 410 Crown Street
Bowral Nsw
2576
Australia

Ultimate Holding Company

04 May 2022
Effective Date
Unity4 Holdings Pty Ltd
Name
Company
Type
AU
Country of origin
Suite 9, Level 2
410 Crown Street, Surry Hills
Sydney 2010
Australia
Address
Directors

Mark Douglas Caldwell Vaughan - Director

Appointment date: 14 May 2013

ASIC Name: Unity4 Contact Centre Outsourcing Pty Ltd

Address: Darling Point, 2027 Australia

Address used since 24 Aug 2023

Address: Bowral Nsw, 2576 Australia

Address: 410 Crown Street, Surry Hills, 2010 Australia

Address: Woollahra, 2025 Australia

Address used since 28 Jun 2019


Mark Caldwell Vaughan - Director

Appointment date: 14 May 2013

ASIC Name: Unity4 Contact Centre Outsourcing Pty Ltd

Address: Queens Park, 2022 Australia

Address used since 14 May 2013

Address: 31 Market Street, Sydney, 2000 Australia

Address: 410 Crown Street, Surry Hills, 2010 Australia

Address: Woollahra, 2025 Australia

Address used since 28 Jun 2019


Daniel David Turner - Director

Appointment date: 14 May 2013

ASIC Name: Unity4 Contact Centre Outsourcing Pty Ltd

Address: Bowral, Nsw, 2576 Australia

Address used since 02 Dec 2020

Address: 410 Crown Street, Surry Hills, 2010 Australia

Address: Queens Park, 2022 Australia

Address used since 14 May 2013

Address: 31 Market Street, Sydney, 2000 Australia


Craig Geoffrey Boorman - Director

Appointment date: 09 Apr 2018

ASIC Name: Unity4 Contact Centre Technology Pty Ltd

Address: Bowral Nsw, 2576 Australia

Address: Turramurra, 2074 Australia

Address used since 09 Apr 2018

Address: 406-410 Crown Street, Surry Hills, 2010 Australia


Craig Boorman - Director

Appointment date: 09 Apr 2018

ASIC Name: Unity4 Contact Centre Technology Pty Ltd

Address: Turramurra, 2074 Australia

Address used since 09 Apr 2018

Address: 406-410 Crown Street, Surry Hills, 2010 Australia

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