Unbroken Limited, a registered company, was launched on 31 Jan 2017. 9429045934131 is the NZ business identifier it was issued. "Fitness centre" (ANZSIC R911110) is how the company was classified. This company has been run by 2 directors: Cameron Glenn Grigg - an active director whose contract started on 31 Jan 2017,
Geoff Victor Dietsch - an inactive director whose contract started on 31 Jan 2017 and was terminated on 15 Aug 2017.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Ward Street, New Lynn, Auckland, 0600 (type: physical, registered).
Unbroken Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address up to 27 Jan 2020.
A single entity owns all company shares (exactly 100 shares) - Grigg, Cameron Glenn - located at 0600, Titirangi, Auckland.
Previous addresses
Address: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 30 Apr 2018 to 27 Jan 2020
Address: Flat 2, 24 Honan Place, Avondale, Auckland, 1026 New Zealand
Registered address used from 31 Jan 2017 to 30 Apr 2018
Address: Flat 1, 230 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Physical address used from 31 Jan 2017 to 30 Apr 2018
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 Number of Shares: 100 | |||
Director | Grigg, Cameron Glenn |
Titirangi Auckland 0604 New Zealand |
31 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dietsch, Geoff Victor |
Henderson Auckland 0612 New Zealand |
31 Jan 2017 - 15 Aug 2017 |
Director | Geoff Victor Dietsch |
Henderson Auckland 0612 New Zealand |
31 Jan 2017 - 15 Aug 2017 |
Cameron Glenn Grigg - Director
Appointment date: 31 Jan 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 31 Jan 2017
Geoff Victor Dietsch - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 15 Aug 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 31 Jan 2017
Yates Corporation Limited
Flat 1, 24 Honan Place
Doorsmith Limited
Suite 1, 26 Honan Place
Essex Caravans Limited
Level 2, 703 Rosebank Road
Mortgage Mantra Limited
Level 1,suite 4,666 Dominion Road
Rb Law Limited
Level 1, 527b Rosebank Road
Hvac Management Limited
Level 2, 703 Rosebank Road
Chalk Group Limited
5b Oakley Avenue
Habitat For Fitness Limited
12a Saltaire Street
Invigorate Limited
9b Rama Road
Mazsam Limited
1 Himikera Ave
Scf 2013 Limited
39 Monaghan Avenue
The Jungle Gym Limited
35a Whitney Street