General information
Digital Unity Limited
Type: NZ Limited Company (Ltd)9429036443765
New Zealand Business Number
1219940
Company Number
Registered
Company Status
Digital Unity Limited (NZBN 9429036443765) was incorporated on 24 Jun 2002. 4 addresses are in use by the company: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (type: service, registered). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up to 25 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Barrett, Matthew Frederick (an individual) located at Rosedale, Auckland postcode 0632. The Businesscheck database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical & service | 25 Mar 2020 |
| Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 | Service & registered | 13 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Frederick Barrett
Rosedale, Auckland, 0632
Address used since 16 Jun 2011 |
Director | 24 Jun 2002 - current |
|
Jacinta Gay Alexander
Rosedale, Auckland, 0632
Address used since 16 Jun 2011 |
Director | 24 Jun 2002 - 20 Jan 2021 |
|
Jan Barrett
St Marys Bay, Auckland,
Address used since 20 Jun 2006 |
Director | 20 Jun 2006 - 01 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 13 Oct 2017 - 25 Mar 2020 |
| Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 | Physical | 15 Oct 2015 - 13 Oct 2017 |
| Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 | Registered | 30 Jul 2010 - 13 Oct 2017 |
| Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical | 29 Mar 2005 - 15 Oct 2015 |
| Unit 6 39 Apollo Drive, Mairangi Bay, Auckland | Registered | 29 Mar 2005 - 30 Jul 2010 |
| C/- Corbett Carter Limited, First Floor, 230 Great South Road, Hunters Corner, Auckland | Physical & registered | 24 Jun 2002 - 29 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Matthew Frederick Individual |
Rosedale Auckland 0632 |
24 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Jacinta Gay Individual |
Rosedale Auckland 0632 |
24 Jun 2002 - 15 Mar 2021 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |