Digital Unity Limited, a registered company, was registered on 24 Jun 2002. 9429036443765 is the NZ business number it was issued. The company has been run by 3 directors: Matthew Frederick Barrett - an active director whose contract began on 24 Jun 2002,
Jacinta Gay Alexander - an inactive director whose contract began on 24 Jun 2002 and was terminated on 20 Jan 2021,
Jan Barrett - an inactive director whose contract began on 20 Jun 2006 and was terminated on 01 Jul 2009.
Last updated on 28 May 2025, the BizDb database contains detailed information about 1 address: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (type: service, registered).
Digital Unity Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address up to 25 Mar 2020.
One entity controls all company shares (exactly 100 shares) - Barrett, Matthew Frederick - located at 01071, Rosedale, Auckland.
Previous addresses
Address #1: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 13 Oct 2017 to 25 Mar 2020
Address #2: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Physical address used from 15 Oct 2015 to 13 Oct 2017
Address #3: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Registered address used from 30 Jul 2010 to 13 Oct 2017
Address #4: Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical address used from 29 Mar 2005 to 15 Oct 2015
Address #5: Unit 6 39 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered address used from 29 Mar 2005 to 30 Jul 2010
Address #6: C/- Corbett Carter Limited, First Floor, 230 Great South Road, Hunters Corner, Auckland
Physical & registered address used from 24 Jun 2002 to 29 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Barrett, Matthew Frederick |
Rosedale Auckland 0632 New Zealand |
24 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alexander, Jacinta Gay |
Rosedale Auckland 0632 New Zealand |
24 Jun 2002 - 15 Mar 2021 |
Matthew Frederick Barrett - Director
Appointment date: 24 Jun 2002
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 16 Jun 2011
Jacinta Gay Alexander - Director (Inactive)
Appointment date: 24 Jun 2002
Termination date: 20 Jan 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 16 Jun 2011
Jan Barrett - Director (Inactive)
Appointment date: 20 Jun 2006
Termination date: 01 Jul 2009
Address: St Marys Bay, Auckland,
Address used since 20 Jun 2006
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