Unlimited Realities Limited, a registered company, was started on 26 Oct 2007. 9429033066639 is the business number it was issued. This company has been supervised by 4 directors: David Brebner - an active director whose contract started on 01 Nov 2007,
Russell Brebner - an active director whose contract started on 01 Nov 2007,
Mark Rex Bell-Booth - an inactive director whose contract started on 26 Oct 2007 and was terminated on 31 Mar 2014,
Gowan Herbert Pickering - an inactive director whose contract started on 01 Nov 2007 and was terminated on 31 Mar 2014.
Last updated on 19 Sep 2021, BizDb's database contains detailed information about 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (category: registered, physical).
Unlimited Realities Limited had been using 277 Broadway Avenue, Palmerston North as their registered address until 21 Sep 2016.
More names for the company, as we identified at BizDb, included: from 26 Oct 2007 to 06 Nov 2007 they were named Ahl Nominees Limited.
One entity owns all company shares (exactly 1000 shares) - Software Innovation Nz Limited - located at 4414, Palmerston North, Palmerston North.
Principal place of activity
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Previous addresses
Address: 277 Broadway Avenue, Palmerston North, 4441 New Zealand
Registered & physical address used from 12 Apr 2011 to 21 Sep 2016
Address: C/-horwath Rutherfords Limited, 277 Broadway Avenue, Palmerston North New Zealand
Registered & physical address used from 26 Oct 2007 to 12 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Software Innovation Nz Limited Shareholder NZBN: 9429035038535 |
Palmerston North Palmerston North 4414 New Zealand |
26 Oct 2007 - |
Ultimate Holding Company
David Brebner - Director
Appointment date: 01 Nov 2007
Address: Palmerston North, 4410 New Zealand
Address used since 01 Apr 2016
Russell Brebner - Director
Appointment date: 01 Nov 2007
Address: Palmerston North, 4410 New Zealand
Address used since 01 Apr 2016
Mark Rex Bell-booth - Director (Inactive)
Appointment date: 26 Oct 2007
Termination date: 31 Mar 2014
Address: Rd 8, Palmerston North, 4478 New Zealand
Address used since 30 Jan 2013
Gowan Herbert Pickering - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 31 Mar 2014
Address: 4p 138-146 Park Terrace, Christchurch, 8013 New Zealand
Address used since 21 Aug 2012
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