Unlimited Group Limited, a registered company, was registered on 14 Dec 2007. 9429032994735 is the business number it was issued. This company has been supervised by 2 directors: Jonathon Roy Davy - an active director whose contract began on 14 Dec 2007,
Adam Nicolas Dickson - an inactive director whose contract began on 14 Dec 2007 and was terminated on 29 Sep 2008.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Unlimited Group Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address until 17 Dec 2018.
Former names used by this company, as we found at BizDb, included: from 14 Dec 2007 to 11 Jul 2012 they were named Unlimited Embroidery Limited.
One entity owns all company shares (exactly 1200 shares) - Davy, Jonathon Roy - located at 3204, Tokoroa.
Previous addresses
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 17 Jul 2018 to 17 Dec 2018
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 03 May 2013 to 17 Jul 2018
Address: 38 Mannering St, Tokoroa, 3420 New Zealand
Physical & registered address used from 04 Sep 2012 to 03 May 2013
Address: 25 Beech Cres, Hillcrest, Hamilton, 3216 New Zealand
Physical & registered address used from 19 Jul 2012 to 04 Sep 2012
Address: Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui New Zealand
Physical & registered address used from 14 Dec 2007 to 19 Jul 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Davy, Jonathon Roy |
Tokoroa 3420 New Zealand |
14 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dickson, Adam Nicolas |
Tokoroa |
14 Dec 2007 - 14 Dec 2007 |
Jonathon Roy Davy - Director
Appointment date: 14 Dec 2007
Address: Tokoroa, 3420 New Zealand
Address used since 29 Apr 2022
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 07 Apr 2017
Adam Nicolas Dickson - Director (Inactive)
Appointment date: 14 Dec 2007
Termination date: 29 Sep 2008
Address: Tokoroa, New Zealand
Address used since 14 Dec 2007
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