Unparalleled Journeys Limited, a registered company, was registered on 21 Sep 2009. 9429031902809 is the NZBN it was issued. This company has been managed by 2 directors: Timothy Richard George Scott - an active director whose contract started on 21 Sep 2009,
Debra Sue Lynch - an active director whose contract started on 01 Nov 2019.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 27 Cashel Street, Christchurch Central, Christchurch, 8013 (types include: registered, service).
Unparalleled Journeys Limited had been using 1St Floor, 284 Kilmore Street, Christchurch as their registered address up until 01 Aug 2016.
A total of 10000 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 5000 shares (50%).
Other active addresses
Address #4: 27 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & service address used from 08 Sep 2023
Previous addresses
Address #1: 1st Floor, 284 Kilmore Street, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Jul 2011 to 01 Aug 2016
Address #2: Cameron & Co, 4th Floor 287 Durham Street, Christchurch 8140 New Zealand
Registered & physical address used from 21 Sep 2009 to 05 Jul 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Lynch, Michael Joseph |
Yaldhurst Christchurch 8042 New Zealand |
01 Nov 2019 - |
| Individual | Lynch, Debra Sue |
Yaldhurst Christchurch 8042 New Zealand |
01 Nov 2019 - |
| Individual | Davies, James Christopher |
Ostend Waiheke Island 1081 New Zealand |
27 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Scott, Timothy Richard George |
Christchurch Central Christchurch 8013 New Zealand |
21 Sep 2009 - |
| Individual | Davies, James Christopher |
Ostend Waiheke Island 1081 New Zealand |
27 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Fca Investment Company Company Number: 801066108 |
Suite 250 Houston, Texas 77024 United States |
15 Oct 2020 - 29 Aug 2023 |
| Entity | Upj Holdings Limited Shareholder NZBN: 9429030537835 Company Number: 3975358 |
Christchurch Central Christchurch 8013 New Zealand |
28 Aug 2012 - 15 Sep 2019 |
| Entity | Upj Holdings Limited Shareholder NZBN: 9429030537835 Company Number: 3975358 |
Christchurch Central Christchurch 8013 New Zealand |
28 Aug 2012 - 15 Sep 2019 |
| Other | Terrace Properties Partners Limited |
Lakeland Florida 33801 United States |
24 Nov 2010 - 15 Oct 2020 |
| Other | Terrace Properties Partners Limited |
Lakeland Florida 33801 United States |
24 Nov 2010 - 15 Oct 2020 |
| Other | Null - Blantyre Hotels Limited |
C/- Chief Financial Office, Ryalls Hotel Blantyre Malawi |
24 Nov 2010 - 03 Nov 2017 |
| Other | Blantyre Hotels Limited | 24 Nov 2010 - 03 Nov 2017 | |
| Individual | Caddick, Gerrard |
Terra Incognita Ecotours Tampa 33609 United States |
24 Nov 2010 - 11 Dec 2013 |
Timothy Richard George Scott - Director
Appointment date: 21 Sep 2009
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 04 Jul 2017
Debra Sue Lynch - Director
Appointment date: 01 Nov 2019
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 01 Nov 2019
Upj Holdings Limited
46 Kilmore Street
Armagh & Barbadoes Limited
46 Kilmore Street
Brian Mason Scientific And Technical Trust
Level 2
Festival City Trust
C/-level 2
The Willows Foundation Trust
Level 2
Cso Foundation Trust
34 Cranmer Square