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Unchartered Solutions Limited

Type: NZ Limited Company (Ltd)
9429033532905
NZBN
1921090
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
43 Keywella Drive
Conifer Grove
Takanini 2112
New Zealand
Registered & physical & service address used since 11 Aug 2014

Unchartered Solutions Limited, a registered company, was incorporated on 19 Mar 2007. 9429033532905 is the New Zealand Business Number it was issued. "Business administrative service" (ANZSIC N729110) is how the company was categorised. This company has been managed by 2 directors: Anna Michelle Meyer - an active director whose contract began on 19 Mar 2007,
Selby David Howard - an active director whose contract began on 19 Mar 2007.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 43 Keywella Drive, Conifer Grove, Takanini, 2112 (types include: registered, physical).
Unchartered Solutions Limited had been using 20 Gaylands Place, Papakura, Auckland as their physical address up until 11 Aug 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10%).

Addresses

Principal place of activity

43 Keywella Drive, Conifer Grove, Takanini, 2112 New Zealand


Previous address

Address: 20 Gaylands Place, Papakura, Auckland New Zealand

Physical & registered address used from 19 Mar 2007 to 11 Aug 2014

Contact info
64 27 2207897
Phone
anna@usl.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Meyer, Anna Michelle Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Howard, Selby David Takanini
Auckland
2113
New Zealand
Directors

Anna Michelle Meyer - Director

Appointment date: 19 Mar 2007

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 16 Oct 2014


Selby David Howard - Director

Appointment date: 19 Mar 2007

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 16 Oct 2014

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