Unitary Limited, a registered company, was registered on 15 Aug 2017. 9429046279910 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been run by 2 directors: Graeme Brian Wrack - an active director whose contract started on 15 Aug 2017,
Timothy Jacob Daniel - an active director whose contract started on 15 Aug 2017.
Last updated on 09 May 2024, the BizDb database contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical).
Unitary Limited had been using 8B Melrose Street, Newmarket, Auckland as their registered address up to 15 Aug 2019.
A total of 1000 shares are allotted to 5 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: 8b Melrose Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Jul 2018 to 15 Aug 2019
Address: 8b Melrose Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 15 Aug 2017 to 12 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Daniel, Timothy Jacob |
Glen Eden Auckland 0602 New Zealand |
15 Aug 2017 - |
| Entity (NZ Limited Company) | Daniel James Trust Limited Shareholder NZBN: 9429030667686 |
Newmarket Auckland 1023 New Zealand |
29 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Koller, Bridget Mary |
Mount Roskill Auckland 1042 New Zealand |
29 Nov 2017 - |
| Director | Wrack, Graeme Brian |
Mount Roskill Auckland 1042 New Zealand |
15 Aug 2017 - |
| Entity (NZ Limited Company) | Trusts Limited Shareholder NZBN: 9429036694082 |
Newmarket Auckland 1023 New Zealand |
29 Nov 2017 - |
Graeme Brian Wrack - Director
Appointment date: 15 Aug 2017
Address: Mount Roskill, Auckland, 1042 New Zealand
Address used since 15 Aug 2017
Timothy Jacob Daniel - Director
Appointment date: 15 Aug 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 15 Aug 2017
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