New Zealand Unlimited (Nz) Limited, a registered company, was incorporated on 23 Jun 2011. 9429031045353 is the business number it was issued. This company has been supervised by 5 directors: Richard Norman Tankersley - an active director whose contract began on 12 Jan 2015,
Hallam Gordon Richard Cresswell - an active director whose contract began on 15 Jan 2018,
Matthew James Underwood - an inactive director whose contract began on 21 Nov 2016 and was terminated on 23 Jan 2018,
David James Underwood - an inactive director whose contract began on 23 Oct 2015 and was terminated on 22 Nov 2016,
Matthew James Underwood - an inactive director whose contract began on 23 Jun 2011 and was terminated on 14 Jan 2015.
Last updated on 22 May 2025, BizDb's database contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: physical, registered).
New Zealand Unlimited (Nz) Limited had been using Level 20, 188 Quay Street, Auckland Central, Auckland as their registered address until 03 Jun 2021.
One entity owns all company shares (exactly 1000000 shares) - Tankersley, Richard Norman - located at 1010, No. 16 Persiaran Klcc, Kuala Lumpur City Centre.
Previous addresses
Address: Level 20, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jul 2020 to 03 Jun 2021
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jun 2019 to 17 Jul 2020
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Feb 2018 to 25 Jun 2019
Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 13 Sep 2017 to 15 Feb 2018
Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 20 May 2016 to 13 Sep 2017
Address: Level 5, 203 Willis Street, Wellington, 6142 New Zealand
Registered & physical address used from 27 Aug 2014 to 20 May 2016
Address: Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 25 Jul 2013 to 27 Aug 2014
Address: Level 4, 191, Thorndon Quay, Thorndon, Wellington, 6144 New Zealand
Physical & registered address used from 23 Jun 2011 to 25 Jul 2013
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 30 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Individual | Tankersley, Richard Norman |
No. 16 Persiaran Klcc Kuala Lumpur City Centre 50088 Malaysia |
12 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Underwood, Matthew James |
Thorndon Wellington 6011 New Zealand |
23 Jun 2011 - 12 Jan 2015 |
Richard Norman Tankersley - Director
Appointment date: 12 Jan 2015
Address: No. 16 Persiaran Klcc, Kuala Lumpur City Centre, 50088 Malaysia
Address used since 30 May 2024
Address: No. 16 Persiaran Klcc, Kuala Lumpur City Centre, 50088 Malaysia
Address used since 24 May 2018
Address: No. 16 Persiaran, Klcc, Kuala Lumpur City Centre, 50088 Malaysia
Address used since 23 Feb 2016
Hallam Gordon Richard Cresswell - Director
Appointment date: 15 Jan 2018
Address: Midlands Gardens, Paraparaumu, 5032 New Zealand
Address used since 31 May 2024
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 15 Jan 2018
Matthew James Underwood - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 23 Jan 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 21 Nov 2016
David James Underwood - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 22 Nov 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 23 Oct 2015
Matthew James Underwood - Director (Inactive)
Appointment date: 23 Jun 2011
Termination date: 14 Jan 2015
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 23 Jun 2011
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