General information
Unity Limited
Type: NZ Limited Company (Ltd)9429037378233
New Zealand Business Number
1012938
Company Number
Registered
Company Status
J592150 - Web Hosting
Industry classification codes with description
Unity Limited (New Zealand Business Number 9429037378233) was launched on 03 Feb 2000. 1 address is in use by the company: Level 10, 117 Lambton Quay, Wellington, 6011 (type: registered, physical). Level 6, 142 Lambton Quay, Wellington had been their physical address, up to 14 Aug 2017. 1000000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000000 shares (100% of shares), namely:
Blair Robinson (an individual) located at 117 Lambton Quay, Wellington postcode 6011,
Michael Ambrose (an individual) located at 117 Lambton Quay, Wellington postcode 6011,
Graham Allanson (an individual) located at 117 Lambton Quay, Wellington postcode 6011. "Web hosting" (ANZSIC J592150) is the category the Australian Bureau of Statistics issued to Unity Limited. Our information was last updated on 24 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 117 Lambton Quay, Wellington, 6011 | Registered & physical | 14 Aug 2017 |
Contact info
64 4 4748798
Phone (Phone)
namalv@manchesterunity.org.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Hayman Lowe
Waipukurau, 4200
Address used since 15 Sep 2015 |
Director | 01 Oct 2009 - current |
|
Peter William Schumacher
Wellington, 6011
Address used since 26 Aug 2004 |
Director | 26 Aug 2004 - 30 Sep 2013 |
|
Peter John Courtney
One Tree Hill, Auckland, 1061
Address used since 01 Nov 2001 |
Director | 01 Nov 2001 - 26 Jul 2012 |
|
Paul Leonard Haglund
Christchurch, 8053
Address used since 29 Aug 2003 |
Director | 19 May 2000 - 01 Oct 2009 |
|
Dennis Wensley Ralph Smart
Napier,
Address used since 29 Aug 2003 |
Director | 19 May 2000 - 08 Aug 2008 |
|
Malcolm Eric Taylor
Westmoreland, Christchurch,
Address used since 03 Feb 2000 |
Director | 03 Feb 2000 - 31 Oct 2005 |
|
David Winston Bain
Kelburn, Wellington,
Address used since 03 Feb 2000 |
Director | 03 Feb 2000 - 26 Aug 2004 |
|
Tomas George Huppert
Lowry Bay, Eastbourne,
Address used since 03 Feb 2000 |
Director | 03 Feb 2000 - 26 Aug 2004 |
|
Edward Allan Hudson
Paremata, Porirua,
Address used since 19 May 2000 |
Director | 19 May 2000 - 26 Aug 2004 |
|
Richard Alfred Jenkins
Redwoods Valley, R D 1, Nelson,
Address used since 01 Nov 2001 |
Director | 01 Nov 2001 - 26 Aug 2004 |
|
Brian Howard-clarke
Cleveland, Queensland 4163, Australia,
Address used since 03 Feb 2000 |
Director | 03 Feb 2000 - 22 Aug 2002 |
|
Nena Kent-johnston
Avalon, Lower Hutt,
Address used since 19 May 2000 |
Director | 19 May 2000 - 01 Nov 2001 |
|
Neil Morris Harvey
Havelock North,
Address used since 19 May 2000 |
Director | 19 May 2000 - 01 Nov 2001 |
Addresses
Principal place of activity
| Level 10 , 117 Lambton Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 142 Lambton Quay, Wellington, 6011 | Physical | 15 Aug 2012 - 14 Aug 2017 |
| Level 6, 142 Lambton Quay, Wellington, 6011 | Registered | 09 Aug 2011 - 14 Aug 2017 |
| Level 6, Allied Nationwide Finance Tower, 142 Lambton Quay, Wellington 6011 | Registered | 25 Aug 2008 - 09 Aug 2011 |
| Level 6, Allied Nationwide Finance Tower, 142 Lambton Quay, Wellington 6011 | Physical | 25 Aug 2008 - 15 Aug 2012 |
| Level 6, Allied Nationwide Finance Tower, 142, Lambton Quay, Wellington | Registered & physical | 10 Oct 2007 - 25 Aug 2008 |
| Level 6, Prime Finance Tower, 142 Lambton Quay, Wellington | Registered & physical | 03 Sep 2004 - 10 Oct 2007 |
| Level 8, 120 Lambton Quay, Wellington | Registered | 12 Apr 2000 - 03 Sep 2004 |
| Level 8, 120 Lambton Quay, Wellington | Physical | 03 Feb 2000 - 03 Sep 2004 |
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
24 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair Robinson Individual |
117 Lambton Quay Wellington 6011 |
21 Aug 2018 - current |
|
Michael George Ambrose Individual |
117 Lambton Quay Wellington 6011 |
21 Aug 2018 - current |
|
Graham Allanson Individual |
117 Lambton Quay Wellington 6011 |
24 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennis Wensley Ralph Smart Individual |
Napier |
27 Aug 2004 - 27 Aug 2004 |
|
David Winston Bain Individual |
Kelburn Wellington |
03 Feb 2000 - 27 Aug 2004 |
|
Malcolm Eric Taylor Individual |
Westmoreland Christchurch |
03 Feb 2000 - 27 Aug 2004 |
|
Paul Haglund Individual |
Wellington Central Wellington 6011 |
24 Aug 2016 - 21 Aug 2018 |
|
Paul Leonard Haglund Individual |
Christchurch |
13 Aug 2009 - 07 Aug 2012 |
|
Peter John Courtney Individual |
One Tree Hill Auckland |
13 Aug 2009 - 07 Aug 2012 |
|
Tomas George Huppert Individual |
Lowry Bay Eastbourne |
03 Feb 2000 - 27 Aug 2004 |
|
Paul Leonard Haglund Individual |
Christchurch |
27 Aug 2004 - 27 Aug 2004 |
|
John Hayman Lowe Director |
Wellington Central Wellington 6011 |
24 Aug 2016 - 21 Aug 2018 |
|
Ingrid Taylor And Graham Allanson Individual |
Wellington Central Wellington 6011 |
07 Aug 2012 - 24 Aug 2016 |
|
Peter John Courtney Individual |
One Tree Hill Auckland |
27 Aug 2004 - 27 Aug 2004 |
Location
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