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Limitless Designs Limited

Type: NZ Limited Company (Ltd)
9429032270570
NZBN
2239946
Company Number
Registered
Company Status
Current address
599 Welcome Bay Road
Welcome Bay
Tauranga 3175
New Zealand
Service & physical address used since 03 Aug 2012
8 Queen Street
Te Puke 3119
New Zealand
Registered address used since 28 Feb 2018

Limitless Designs Limited, a registered company, was incorporated on 22 May 2009. 9429032270570 is the number it was issued. This company has been run by 1 director, named Vanessa Ariana Ahern - an active director whose contract started on 22 May 2009.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Queen Street, Te Puke, 3119 (type: registered, physical).
Limitless Designs Limited had been using 126 Jellicoe Street, Te Puke as their registered address up to 28 Feb 2018.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (96 shares 96 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 126 Jellicoe Street, Te Puke, 3199 New Zealand

Registered address used from 26 Jun 2014 to 28 Feb 2018

Address #2: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3199 New Zealand

Registered address used from 03 Jul 2013 to 26 Jun 2014

Address #3: 599 Welcome Bay Road, Welcome Bay, Tauranga, 3112 New Zealand

Physical address used from 02 Aug 2012 to 03 Aug 2012

Address #4: 3 Descovery Avenue, Welcome Bay, Tauranga, 3112 New Zealand

Physical address used from 05 Jul 2011 to 02 Aug 2012

Address #5: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand

Registered address used from 22 May 2009 to 03 Jul 2013

Address #6: 20 Dennyhulme Drive, Mount Maunganui New Zealand

Physical address used from 22 May 2009 to 05 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ahern, Hamish Paul Welcome Bay
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ahern, Vanessa Ariana Welcome Bay
Tauranga
3175
New Zealand
Shares Allocation #3 Number of Shares: 96
Entity (NZ Limited Company) Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Te Puke
3119
New Zealand
Individual Ahern, Hamish Paul Welcome Bay
Tauranga
3175
New Zealand
Individual Ahern, Vanessa Ariana Welcome Bay
Tauranga
3175
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ahern, Samantha Jade Rd 5
Tauranga
3175
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Ahern, Breana Paige Rd 5
Tauranga
3175
New Zealand
Directors

Vanessa Ariana Ahern - Director

Appointment date: 22 May 2009

Address: Welcome Bay, Tauranga, 3175 New Zealand

Address used since 25 Jul 2012

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