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Unity House Limited

Type: NZ Limited Company (Ltd)
9429046093127
NZBN
6271993
Company Number
Registered
Company Status
122698041
GST Number
No Abn Number
Australian Business Number
P821905
Industry classification code
Adult, Community, And Other Education Nec
Industry classification description
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
19 St Aubyn Street
Devonport
Auckland 0624
New Zealand
Physical address used since 09 Dec 2020
19 St Aubyn Street
Devonport
Auckland 0624
New Zealand
Postal & office & delivery address used since 11 Mar 2021
61 Kinghorne Street
Strathmore Park
Wellington 6022
New Zealand
Registered & service address used since 06 Jun 2023

Unity House Limited was started on 24 Apr 2017 and issued an NZ business number of 9429046093127. This registered LTD company has been supervised by 4 directors: Tui Williams - an active director whose contract began on 24 Apr 2017,
Louise Mary Marra - an active director whose contract began on 31 Mar 2018,
Rebecca Sinclair - an active director whose contract began on 26 May 2023,
Brook Weatherwell - an inactive director whose contract began on 31 Mar 2018 and was terminated on 17 Oct 2019.
According to our database (updated on 18 Apr 2024), this company uses 1 address: 61 Kinghorne Street, Strathmore Park, Wellington, 6022 (types include: registered, service).
Up to 06 Jun 2023, Unity House Limited had been using 19 St Aubyn Street, Devonport, Auckland as their registered address.
BizDb identified old names for this company: from 24 Apr 2017 to 28 Mar 2018 they were called The Social Green Limited.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Williams, Tui (a director) located at Stanley Point, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Marra, Lousie Mary - located at Ostend, Waiheke Island.
The third share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Sinclair, Rebecca, located at Strathmore Park, Wellington (an individual). Unity House Limited is categorised as "Adult, community, and other education nec" (ANZSIC P821905).

Addresses

Principal place of activity

19 St Aubyn Street, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: 19 St Aubyn Street, Devonport, Auckland, 0624 New Zealand

Registered & service address used from 09 Dec 2020 to 06 Jun 2023

Address #2: Flat 14 Seaview Apartments, 64 Milford Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 31 May 2019 to 09 Dec 2020

Address #3: 202 Williams Road, Rd 3, Tauranga, 3173 New Zealand

Physical & registered address used from 03 May 2017 to 31 May 2019

Address #4: 200 Williams Road, Rd 3, Tauranga, 3173 New Zealand

Physical & registered address used from 24 Apr 2017 to 03 May 2017

Contact info
64 27 2081490
23 May 2019 Phone
tuijwilliams@gmail.com
03 Jun 2019 Other
tui@unityhouse.nz
03 Jun 2019 Main
louise@unityhouse.nz
03 Jun 2019 Other
pakehaproject.nz
26 May 2023 Website
https://www.unityhouse.nz/
23 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Williams, Tui Stanley Point
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Marra, Lousie Mary Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Sinclair, Rebecca Strathmore Park
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weatherwell, Brook Surfdale
Waiheke Island
1081
New Zealand
Individual Fargher, Zac William Ostend
Waiheke Island
1081
New Zealand
Directors

Tui Williams - Director

Appointment date: 24 Apr 2017

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 17 Apr 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 18 Aug 2020

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 24 Apr 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 03 Jun 2019


Louise Mary Marra - Director

Appointment date: 31 Mar 2018

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 31 Mar 2018


Rebecca Sinclair - Director

Appointment date: 26 May 2023

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 26 May 2023


Brook Weatherwell - Director (Inactive)

Appointment date: 31 Mar 2018

Termination date: 17 Oct 2019

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 31 Mar 2018

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