Unity4 Contact Centre Outsourcing Nz Limited, a registered company, was incorporated on 20 Nov 2012. 9429030434929 is the NZBN it was issued. "Call centre operation" (business classification N729410) is how the company has been classified. This company has been managed by 4 directors: Daniel David Turner - an active director whose contract started on 20 Nov 2012,
Mark Douglas Caldwell Vaughan - an active director whose contract started on 20 Nov 2012,
Mark Douglas Vaughan - an active director whose contract started on 20 Nov 2012,
Matthew John Fox - an active director whose contract started on 20 Nov 2012.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 725, West Ryde, 2114 (category: postal, office).
Unity4 Contact Centre Outsourcing Nz Limited had been using 3 Market Lane, Wellington as their registered address up until 07 Apr 2020.
A single entity owns all company shares (exactly 100 shares) - Unity4 Holdings Pty Limited - located at 2114, Bowral Nsw.
Other active addresses
Address #4: 20a Mittagong Road, Bowral, 2576 Australia
Office & delivery address used from 26 Jun 2023
Principal place of activity
Level 2, 410 Crown Street, Surry Hills, 2011 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, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 27 Feb 2013 to 08 Jul 2019
Address #3: 288a Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 20 Nov 2012 to 27 Feb 2013
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Unity4 Holdings Pty Limited |
Bowral Nsw 2576 Australia |
28 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Unity4 Contact Centre Outsourcing Pty Ltd Company Number: 121371793 |
20 Nov 2012 - 28 Sep 2016 | |
| Other | Unity4 Contact Centre Outsourcing Pty Ltd Company Number: 121371793 |
20 Nov 2012 - 28 Sep 2016 |
Ultimate Holding Company
Daniel David Turner - Director
Appointment date: 20 Nov 2012
ASIC Name: Unity4 Contact Centre Outsourcing Pty Ltd
Address: 406-410 Crown Street, Surry Hills, 2010 Australia
Address: Bowral, Nsw, 2576 Australia
Address used since 02 Dec 2020
Address: Queens Park, Nsw, 2022 Australia
Address used since 20 Nov 2012
Address: 406-410 Crown Street, Surry Hills, 2010 Australia
Mark Douglas Caldwell Vaughan - Director
Appointment date: 20 Nov 2012
ASIC Name: Unity4 Contact Centre Outsourcing Pty Ltd
Address: Darling Point, 2027 Australia
Address used since 24 Aug 2023
Address: 406-410 Crown Street, Surry Hills, 2010 Australia
Address: Woollahra, 2025 Australia
Address used since 28 Jun 2019
Mark Douglas Vaughan - Director
Appointment date: 20 Nov 2012
ASIC Name: Unity4 Contact Centre Outsourcing Pty Ltd
Address: 406-410 Crown Street, Surry Hills, 2010 Australia
Address: 406-410 Crown Street, Surry Hills, 2010 Australia
Address: Ashton Street, Queens Park, 2022 Australia
Address used since 20 Nov 2012
Address: Woollahra, 2025 Australia
Address used since 28 Jun 2019
Matthew John Fox - Director
Appointment date: 20 Nov 2012
ASIC Name: Unity4 Contact Centre Outsourcing Pty Ltd
Address: Eumundi, Queensland, 4562 Australia
Address used since 30 Mar 2020
Address: Eumundi, Queensland, 4562 Australia
Address used since 20 Nov 2012
Address: 406-410 Crown Street, Surry Hills, 2010 Australia
Address: 406-410 Crown Street, Surry Hills, 2010 Australia
Address: Marcoola, Queensland, 4564 Australia
Address used since 05 Jun 2019
Quasar Treasury Limited
286 Jervois Road
Vik Consulting 2016 Limited
2/13 West End Road
Peripheral Vision Limited
292 Jervois Road
Sail City No 36 Limited
294 Jervois Road
Anderson (waiheke) Limited
23b West End Road
Allen Goldstone Llb Limited
25b West End Road
Api Group Limited
63 Ponsonby Road
Datacom Connect Limited
58 Gaunt Street
Fast Connect Limited
10 Maidstone Street
Premium Communications Limited
1 College Hill
Shoot For The Stars Telemarketing Limited
8/20 Central Rd
Teleservices Limited
Level 1, 26 Crummer Road