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UNIFIED SOFTWARE LIMITED

In Liquidation
NZBN 9429035382133 · NZ Company No. 1515500 · NZ Limited Company · Incorporated 31 May 2004

Unified Software Limited was incorporated on 31 May 2004 (Monday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429035382133
Company Number
1515500
Company Name
UNIFIED SOFTWARE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
31 May 2004 (Monday)
Status
In Liquidation
Status History
In Liquidation as of 26 September 2011 (Monday)
Registered as of 31 May 2004 (Monday)
Registered Office
618 Marine Drive
Days Bay
Lower Hutt
NZ 5013
Country of Origin
New Zealand
Address for Service
618 Marine Drive
Days Bay
Lower Hutt
NZ 5013

Historic Data for Addresses

Principal Place of Business

  1. From 31 May 2004 to 21 January 2005
    C/-martelli Mckegg Wells & Cormack, 14th Fl, Nbnz Centre, 209 Queen Street, Auckland (att: Mcw)
  2. From 21 January 2005 to 14 September 2005
    Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
  3. From 14 September 2005 to 26 January 2007
    127 Queens Drive, Lower Hutt
  4. From 26 January 2007 to 3 November 2009
    96 Waiohiki Road, Napier, NZ 4183
  5. From 3 November 2009 to 10 October 2011
    96 Waiohiki Road, Napier, NZ 4183
  6. From 10 October 2011 to 8 May 2014
    19 Meachen Street, Seaview, Lower Hutt, NZ 5010

Address for Service

  1. From 31 May 2004 to 21 January 2005
    C/-martelli Mckegg Wells & Cormack, 14th Fl, Nbnz Centre, 209 Queen Street, Auckland (att: Mcw), NZ 1010
  2. From 21 January 2005 to 14 September 2005
    Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, NZ 1010
  3. From 14 September 2005 to 26 January 2007
    127 Queens Drive, Lower Hutt, NZ 5010
  4. From 26 January 2007 to 3 November 2009
    96 Waiohiki Road, Napier, NZ 4183
  5. From 3 November 2009 to 10 October 2011
    96 Waiohiki Road, Napier, NZ 4183
  6. From 10 October 2011 to 8 May 2014
    19 Meachen Street, Seaview, Lower Hutt, NZ 5010

Address for Share Register

  1. From 19 January 2007 to 27 October 2009
    96 Waiohiki Raod, Napier, NZ 4183

Address for Records

  1. From 19 January 2007 to 27 October 2009
    96 Waiohiki Road, Napier, NZ 4183

Company Directors

2 listed
DP
David PETTENGELL
Appointed 31 May 2004 · 22 Farm Road, Northland, Wellington, NZ, 6012
SC
Stephen Martin COHN
Appointed 15 Feb 2008 · 47 Waitohu Road, York Bay, Lower Hutt, NZ, 5013

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Stephen Martin COHN
47 Waitohu Road, York Bay, Lower Hutt
Michelle Susan VUI
47 Waitohu Road, York Bay, Lower Hutt
Share allocation 2
1 shares (0.10%)
David PETTENGELL
22 Farm Road, Northland, Wellington 6012
Share allocation 3
499 shares (49.90%)
David PETTENGELL
22 Farm Road, Northland, Wellington 6012