Untangled Landscapes Limited, a registered company, was launched on 04 Dec 2008. 9429032462685 is the NZ business number it was issued. "Gardening service" (ANZSIC N731320) is how the company is classified. This company has been run by 2 directors: Svea Berling - an active director whose contract began on 21 Feb 2018,
John-Paul Sikking - an inactive director whose contract began on 04 Dec 2008 and was terminated on 01 May 2019.
Updated on 24 Feb 2024, our data contains detailed information about 1 address: 18B Willis Street, Torbay, Auckland, 0630 (type: postal, office).
Untangled Landscapes Limited had been using 3 Wairere Road, Torbay, North Shore City as their registered address up to 24 Apr 2018.
Previous names used by the company, as we established at BizDb, included: from 04 Dec 2008 to 21 May 2019 they were called Ciphera Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).
Principal place of activity
18b Willis Street, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 3 Wairere Road, Torbay, North Shore City, 0630 New Zealand
Registered & physical address used from 18 Feb 2011 to 24 Apr 2018
Address #2: 60 Weatherly Road, Torbay, Aucklnd New Zealand
Registered & physical address used from 04 Dec 2008 to 18 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bates Cummings, Matthew William |
Torbay Auckland 0630 New Zealand |
29 May 2019 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Berling, Svea |
Torbay Auckland 0630 New Zealand |
11 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sikking, John-paul |
Torbay Auckland 0630 New Zealand |
04 Dec 2008 - 16 Apr 2018 |
Svea Berling - Director
Appointment date: 21 Feb 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 21 Feb 2018
John-paul Sikking - Director (Inactive)
Appointment date: 04 Dec 2008
Termination date: 01 May 2019
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 10 Feb 2011
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