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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ahern, Hamish Paul |
Welcome Bay Tauranga 3175 New Zealand |
22 May 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ahern, Vanessa Ariana |
Welcome Bay Tauranga 3175 New Zealand |
22 May 2009 - |
Shares Allocation #3 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
22 May 2009 - |
Individual | Ahern, Hamish Paul |
Welcome Bay Tauranga 3175 New Zealand |
22 May 2009 - |
Individual | Ahern, Vanessa Ariana |
Welcome Bay Tauranga 3175 New Zealand |
22 May 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Ahern, Samantha Jade |
Rd 5 Tauranga 3175 New Zealand |
27 Apr 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Ahern, Breana Paige |
Rd 5 Tauranga 3175 New Zealand |
27 Apr 2017 - |
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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