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Untangled Landscapes Limited

Type: NZ Limited Company (Ltd)
9429032462685
NZBN
2194386
Company Number
Registered
Company Status
101222039
GST Number
No Abn Number
Australian Business Number
N731320
Industry classification code
Gardening Service
Industry classification description
Current address
18b Willis Street
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 24 Apr 2018
18b Willis Street
Torbay
Auckland 0630
New Zealand
Postal & office & delivery address used since 21 May 2019

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%).

Addresses

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

Contact info
64 21 783223
06 Nov 2018 Phone
svea@untangled.nz
21 May 2019 Email
www.untangled.nz
21 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Bates Cummings, Matthew William Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Berling, Svea Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sikking, John-paul Torbay
Auckland
0630
New Zealand
Directors

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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