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Limitless Supplements Limited

Type: NZ Limited Company (Ltd)
9429030368132
NZBN
4247558
Company Number
Registered
Company Status
C119925
Industry classification code
C119925 Food Mfg Nec
Industry classification description
Current address
633 Main Street
Palmerston North
Palmerston North 4414
New Zealand
Physical & registered address used since 18 Jul 2016

Limitless Supplements Limited was registered on 08 Mar 2013 and issued a number of 9429030368132. The registered LTD company has been supervised by 3 directors: Peter Hogarth Stewart - an active director whose contract started on 09 Mar 2015,
Graeme Edward Perry - an inactive director whose contract started on 08 Mar 2013 and was terminated on 27 May 2020,
Morgan James Wilson Perry - an inactive director whose contract started on 08 Mar 2013 and was terminated on 27 May 2020.
According to BizDb's database (last updated on 14 Aug 2020), the company registered 1 address: 633 Main Street, Palmerston North, Palmerston North, 4414 (type: physical, registered).
Until 18 Jul 2016, Limitless Supplements Limited had been using Level 1, 149 Victoria Street, City Centre, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Limitless Holdings Limited (an entity) located at Palmerston North, Palmerston North postcode 4414. Limitless Supplements Limited is classified as "C119925 Food mfg nec" (business classification C119925).

Addresses

Previous addresses

Address: Level 1, 149 Victoria Street, City Centre, Christchurch, 8014 New Zealand

Registered & physical address used from 01 May 2015 to 18 Jul 2016

Address: 56 Aikmans Road, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 08 Mar 2013 to 01 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Limitless Holdings Limited
Shareholder NZBN: 9429041645666
Palmerston North
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Perry Trustee Limited
Shareholder NZBN: 9429030337701
Company Number: 4309099
Entity Timsam Holdings Limited
Shareholder NZBN: 9429033203621
Company Number: 1973096
Entity Perry Trustee Limited
Shareholder NZBN: 9429030337701
Company Number: 4309099
Entity Timsam Holdings Limited
Shareholder NZBN: 9429033203621
Company Number: 1973096
Director Morgan James Wilson Perry Merivale
Christchurch
8014
New Zealand
Individual Morgan James Wilson Perry Merivale
Christchurch
8014
New Zealand

Ultimate Holding Company

06 Apr 2016
Effective Date
Limitless Holdings Limited
Name
Ltd
Type
5621787
Ultimate Holding Company Number
NZ
Country of origin
633 Main Street
Palmerston North
Palmerston North 4414
New Zealand
Address
Directors

Peter Hogarth Stewart - Director

Appointment date: 09 Mar 2015

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 09 Mar 2015


Graeme Edward Perry - Director (Inactive)

Appointment date: 08 Mar 2013

Termination date: 27 May 2020

Address: Al Safa 1, Dubai, NA United Arab Emirates

Address used since 08 Mar 2013


Morgan James Wilson Perry - Director (Inactive)

Appointment date: 08 Mar 2013

Termination date: 27 May 2020

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 06 Apr 2017

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 01 Apr 2019

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