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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Meyer, Anna Michelle |
Conifer Grove Takanini 2112 New Zealand |
19 Mar 2007 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Howard, Selby David |
Takanini Auckland 2113 New Zealand |
19 Mar 2007 - |
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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