Unleashed Limited, a registered company, was registered on 13 Dec 2016. 9429045873461 is the business number it was issued. "Personal service nec" (ANZSIC S953955) is how the company has been classified. The company has been run by 1 director, named Katrina Davey - an active director whose contract began on 13 Dec 2016.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 4 Ponderosa Grove, Maoribank, Upper Hutt, 5018 (physical address),
4 Ponderosa Grove, Maoribank, Upper Hutt, 5018 (service address),
4 Ponderosa Grove, Maoribank, Upper Hutt, 5018 (postal address),
4 Ponderosa Grove, Maoribank, Upper Hutt, 5018 (delivery address) among others.
Unleashed Limited had been using 7B Tregony Place, Camborne, Porirua as their physical address up until 14 Aug 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent). Finally the third share allocation (50 shares 50 per cent) made up of 1 entity.
Other active addresses
Address #4: 4 Ponderosa Grove, Maoribank, Upper Hutt, 5018 New Zealand
Physical & service address used from 14 Aug 2020
Principal place of activity
6 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 7b Tregony Place, Camborne, Porirua, 5026 New Zealand
Physical address used from 12 Nov 2019 to 14 Aug 2020
Address #2: 93 Gemstone Drive, Birchville, Upper Hutt, 5018 New Zealand
Registered & physical address used from 13 Dec 2016 to 12 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Skellon, Jarren Samuel |
Birchville Upper Hutt 5018 New Zealand |
08 Nov 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Davey, Samuel Moss |
Camborne Porirua 5026 New Zealand |
08 Nov 2017 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Davey, Katrina |
Camborne Porirua 5026 New Zealand |
13 Dec 2016 - |
Katrina Davey - Director
Appointment date: 13 Dec 2016
Address: Maoribank, Upper Hutt, 5018 New Zealand
Address used since 14 Aug 2020
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 13 Dec 2016
Address: Camborne, Porirua, 5026 New Zealand
Address used since 04 Nov 2019
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