Unleashed Nz Limited was registered on 15 Jun 2011 and issued an NZ business number of 9429031059145. This registered LTD company has been managed by 2 directors: Weston Moody - an active director whose contract began on 15 Jun 2011,
Karen Ann Moody - an active director whose contract began on 08 Jul 2016.
According to BizDb's database (updated on 06 Apr 2024), the company uses 1 address: 821 Linwood Road, Rd 1, Papakura, 2580 (types include: registered, service).
Up to 12 Oct 2022, Unleashed Nz Limited had been using Unit2D, Level 1, 7 Wrightson Way, Pukekohe as their registered address.
BizDb found previous names for the company: from 23 Aug 2013 to 10 Jun 2016 they were called Kingfisher Sports Trading Limited, from 13 Jun 2011 to 23 Aug 2013 they were called Wmf Contracting Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Moody, Weston (an individual) located at Rd 1, Papakura postcode 2580.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Jenkins, Aimee Dona-Michelle - located at Rd 1, Papakura.
The 3rd share allocation (10 shares, 10%) belongs to 1 entity, namely:
Whittaker, Renee Lisa, located at Rd 1, Papakura (an individual).
Previous addresses
Address #1: Unit2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 New Zealand
Registered & physical address used from 18 Nov 2020 to 12 Oct 2022
Address #2: 13 West Street, Pukekohe, 2120 New Zealand
Physical address used from 15 Jul 2016 to 18 Nov 2020
Address #3: 821 Linwood Rd, Karaka Rd1, Papakura, 2580 New Zealand
Physical address used from 04 Dec 2013 to 15 Jul 2016
Address #4: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 02 Sep 2013 to 04 Dec 2013
Address #5: 13 West Street, Pukekohe, 2120 New Zealand
Registered address used from 02 Sep 2013 to 18 Nov 2020
Address #6: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 15 Jun 2011 to 02 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Moody, Weston |
Rd 1 Papakura 2580 New Zealand |
07 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Jenkins, Aimee Dona-michelle |
Rd 1 Papakura 2580 New Zealand |
07 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Whittaker, Renee Lisa |
Rd 1 Papakura 2580 New Zealand |
07 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Individual | Moody, Karen Ann |
Rd 1 Papakura 2580 New Zealand |
07 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Weston Moody Farms Limited Shareholder NZBN: 9429040390260 Company Number: 105653 |
15 Jun 2011 - 07 Jul 2016 | |
| Entity | Weston Moody Farms Limited Shareholder NZBN: 9429040390260 Company Number: 105653 |
15 Jun 2011 - 07 Jul 2016 |
Ultimate Holding Company
Weston Moody - Director
Appointment date: 15 Jun 2011
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 15 Jun 2011
Karen Ann Moody - Director
Appointment date: 08 Jul 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 08 Jul 2016
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