Unleashed Investments Limited was registered on 30 Oct 2012 and issued an NZ business identifier of 9429030474901. This registered LTD company has been supervised by 1 director, named Nicholas Jared Walsh - an active director whose contract started on 30 Oct 2012.
As stated in BizDb's data (updated on 14 Mar 2024), the company filed 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, service).
Up until 17 Dec 2018, Unleashed Investments Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Waine, David Matthew (an individual) located at Rototuna North, Hamilton postcode 3210. Unleashed Investments Limited was classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 17 Jul 2018 to 17 Dec 2018
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 30 Oct 2012 to 17 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Waine, David Matthew |
Rototuna North Hamilton 3210 New Zealand |
30 Oct 2012 - |
Nicholas Jared Walsh - Director
Appointment date: 30 Oct 2012
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 31 May 2016
Silver Fox Engineering Limited
Flat 1, 4a Mill Lane
South Waikato Community Animal Trust
4a Mill Lane
Community Support Association
25b Abbotsford Street
Sneha Bali Limited
Flat 2, 1171 Victoria Street
Fanfeiya International Limited
174 Ulster Street
Mtm Geo Limited
1150 Victoria Street
Agz Investments Limited
2/201 Ulster Street
D N L D Limited
Flat 1, 4a Mill Lane
Lcl Properties & Development Limited
Flat 1, 4a Mill Lane
Le Casa Investments Limited
Flat 1, 4a Mill Lane
Ngaa Uri Pai Limited
Flat 1, 4a Mill Lane
The Savvy Grizzle Company Limited
Flat 1, 4a Mill Lane