Unbound Limited was started on 07 Sep 2015 and issued a number of 9429041962480. The registered LTD company has been managed by 2 directors: Quentin Peter Maria Weber - an active director whose contract began on 07 Sep 2015,
Quentin Weber - an active director whose contract began on 07 Sep 2015.
According to our database (last updated on 23 Feb 2022), the company registered 1 address: 23 Empire Street, Cambridge, 3434 (category: registered, physical).
Up to 06 Jul 2021, Unbound Limited had been using Level 3, 149 Alexandra Street, Hamilton as their physical address.
BizDb found more names for the company: from 04 Sep 2015 to 24 Jan 2018 they were named The Space Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kimberley Weber (an individual) located at Fairview Downs, Hamilton postcode 3214.
Then there is a group that consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Quentin Weber - located at Fairview Downs, Hamilton. Unbound Limited was classified as "Marketing consultancy service" (business classification M696252).
Principal place of activity
Level 3, 149 Alexandra Street, Hamilton, 3204 New Zealand
Previous addresses
Address: Level 3, 149 Alexandra Street, Hamilton, 3204 New Zealand
Physical & registered address used from 02 Oct 2019 to 06 Jul 2021
Address: 41 Hendon Road, Fairview Downs, Hamilton, 3214 New Zealand
Physical & registered address used from 04 Jun 2019 to 02 Oct 2019
Address: 25 Wharau Road, Kerikeri, 0293 New Zealand
Registered & physical address used from 11 Sep 2017 to 04 Jun 2019
Address: 1595 Waingaro Road, Rd 1, Ngaruawahia, 3793 New Zealand
Registered & physical address used from 07 Sep 2015 to 11 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kimberley Sue Weber |
Fairview Downs Hamilton 3214 New Zealand |
21 Jun 2021 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Quentin Weber |
Fairview Downs Hamilton 3214 New Zealand |
07 Sep 2015 - |
Quentin Peter Maria Weber - Director
Appointment date: 07 Sep 2015
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 07 Sep 2015
Quentin Weber - Director
Appointment date: 07 Sep 2015
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 07 Sep 2015
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