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Unify Digital Limited

Type: NZ Limited Company (Ltd)
9429035130079
NZBN
1566994
Company Number
Registered
Company Status
89185823
GST Number
No Abn Number
Australian Business Number
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
M700050
Industry classification code
Software Development Service Nec
Industry classification description
M700020
Industry classification code
Computer Programming Service
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 1, 500 Mount Wellington Highway
Mount Wellington
Auckland 1060
New Zealand
Other address (Address For Share Register) used since 24 Apr 2015
Po Box 132098
Sylvia Park
Auckland 1644
New Zealand
Postal address used since 15 Jun 2020
52 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Shareregister & other (Address For Share Register) address used since 15 Mar 2022

Unify Digital Limited, a registered company, was launched on 19 Oct 2004. 9429035130079 is the business number it was issued. "Computer maintenance service - including peripherals" (business classification S942210) is how the company was classified. The company has been supervised by 1 director, named Daniel John Oliver - an active director whose contract began on 19 Oct 2004.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 6 addresses this company registered, namely: 52 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
52 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
52 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
52 Highbrook Drive, East Tamaki, Auckland, 2013 (office address) among others.
Unify Digital Limited had been using 52 Highbrook Drive, East Tamakai, Auckland as their registered address up to 31 May 2022.
Previous names for this company, as we found at BizDb, included: from 19 Oct 2004 to 16 Jan 2019 they were named Algorithmz Limited.
A single entity owns all company shares (exactly 10000 shares) - Oliver, Daniel John - located at 2013, Pukekohe, Pukekohe.

Addresses

Other active addresses

Address #4: 52 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 18 May 2022

Address #5: 52 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & service address used from 26 May 2022

Address #6: 52 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 31 May 2022

Principal place of activity

500 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 52 Highbrook Drive, East Tamakai, Auckland, 2013 New Zealand

Registered address used from 23 Mar 2022 to 31 May 2022

Address #2: 52 Highbrook Drive, East Tamakai, Auckland, 2013 New Zealand

Physical address used from 23 Mar 2022 to 26 May 2022

Address #3: Level 1, 500 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 04 May 2015 to 23 Mar 2022

Address #4: Unit 2a, 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 17 Jan 2014 to 04 May 2015

Address #5: 10 Bertrand Road, Mt. Wellington, Auckland New Zealand

Registered & physical address used from 25 Jun 2008 to 17 Jan 2014

Address #6: 560 Mt Eden Road, Auckland

Physical address used from 11 Jun 2007 to 25 Jun 2008

Address #7: 560 Mt. Eden Road,, Auckland 1024

Registered address used from 11 Jun 2007 to 25 Jun 2008

Address #8: Suite 5 Level 1, 200 Victoria Street, Auckland City

Physical & registered address used from 13 Oct 2006 to 11 Jun 2007

Address #9: 3 Youngs Lane, Newmarket, Auckland

Registered & physical address used from 19 Oct 2004 to 13 Oct 2006

Contact info
64 9 9735186
16 Jan 2019 Phone
daniel@unifydigital.co.nz
Email
www.unifydigital.co.nz
14 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Oliver, Daniel John Pukekohe
Pukekohe
2120
New Zealand
Directors

Daniel John Oliver - Director

Appointment date: 19 Oct 2004

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 24 Apr 2015

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