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New Zealand Unlimited (nz) Limited

Type: NZ Limited Company (Ltd)
9429031045353
NZBN
3440571
Company Number
Registered
Company Status
Current address
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000000
Individual Tankersley, Richard Norman No. 16 Persiaran Klcc
Kuala Lumpur City Centre
50088
Malaysia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Underwood, Matthew James Thorndon
Wellington
6011
New Zealand
Directors

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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