Unlimited Environmental Solutions Limited, an in liquidation company, was started on 14 Apr 2014. 9429041193747 is the NZ business identifier it was issued. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is how the company is classified. The company has been managed by 2 directors: Tracy Reihana - an active director whose contract began on 18 Dec 2014,
Haydn Keith Hughes - an inactive director whose contract began on 14 Apr 2014 and was terminated on 18 Dec 2014.
Last updated on 16 Jun 2023, our data contains detailed information about 1 address: Level 2, Bell Gully Building, 40 Lady Elizabeth Lane, Wellington, Wellington, 6011 (category: registered, service).
Unlimited Environmental Solutions Limited had been using 1 Kinleith Grove, 36 Dee Street, Porirua as their registered address up until 30 Mar 2020.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group includes 225 shares (75%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (25%).
Previous addresses
Address #1: 1 Kinleith Grove, 36 Dee Street, Porirua, 6023 New Zealand
Registered address used from 15 Nov 2019 to 30 Mar 2020
Address #2: 182 Vivian Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 25 Mar 2015 to 15 Nov 2019
Address #3: 139 Nicholson Road, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 14 Apr 2014 to 25 Mar 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 01 Feb 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 225 | |||
| Individual | Reihana, Tracy |
Trentham Upper Hutt 5018 New Zealand |
19 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Naylor, Thomas Brian |
Eastbourne Lower Hutt 5013 New Zealand |
08 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Outside Strategies Limited Shareholder NZBN: 9429041508831 Company Number: 5505545 |
13 May 2015 - 08 Apr 2016 | |
| Individual | Royal, William |
Clouston Park Upper Hutt 5018 New Zealand |
13 May 2015 - 08 Apr 2016 |
| Individual | Hicks, Joseph |
Clouston Park Upper Hutt 5018 New Zealand |
13 May 2015 - 08 Apr 2016 |
| Individual | Hughes, Haydn Keith |
Khandallah Wellington 6035 New Zealand |
14 Apr 2014 - 19 Dec 2014 |
| Entity | Outside Strategies Limited Shareholder NZBN: 9429041508831 Company Number: 5505545 |
13 May 2015 - 08 Apr 2016 | |
| Director | Haydn Keith Hughes |
Khandallah Wellington 6035 New Zealand |
14 Apr 2014 - 19 Dec 2014 |
Tracy Reihana - Director
Appointment date: 18 Dec 2014
Address: Rd 12, Levin, 5572 New Zealand
Address used since 10 Feb 2016
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 25 Mar 2019
Haydn Keith Hughes - Director (Inactive)
Appointment date: 14 Apr 2014
Termination date: 18 Dec 2014
Address: Khandallah, Wellington, 6035 New Zealand
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