Unlimited Properties Limited, a registered company, was registered on 05 Jul 2013. 9429030158948 is the number it was issued. The company has been run by 2 directors: Xiaomei Wang - an active director whose contract started on 05 Jul 2013,
Kung-Ann Loh - an active director whose contract started on 05 Jul 2013.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Unlimited Properties Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 19 Dec 2023.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 14 Aug 2019 to 19 Dec 2023
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 03 Nov 2014 to 14 Aug 2019
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 03 Nov 2014 to 19 Dec 2023
Address #4: 1/48 Turama Road, Royal Oak, Auckland, 1023 New Zealand
Physical & registered address used from 28 Oct 2014 to 03 Nov 2014
Address #5: 3 London Street, City Centre, Hamilton, 3204 New Zealand
Registered & physical address used from 05 Jul 2013 to 28 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Wang, Xiaomei |
Remuera Auckland 1050 New Zealand |
05 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Loh, Kung-ann |
Remuera Auckland 1050 New Zealand |
05 Jul 2013 - |
Xiaomei Wang - Director
Appointment date: 05 Jul 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Mar 2017
Kung-ann Loh - Director
Appointment date: 05 Jul 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Mar 2017
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