Unhinged Enterprises Limited, a registered company, was incorporated on 09 Jul 2008. 9429032657999 is the New Zealand Business Number it was issued. "Internet only retailing" (business classification G431050) is how the company is classified. The company has been run by 4 directors: Lisa Gembitsky - an active director whose contract started on 09 Jul 2008,
Lisa Jane Gembitsky - an active director whose contract started on 09 Jul 2008,
Juliet Michelle Adams - an active director whose contract started on 16 Oct 2021,
Joanne Marie Williams - an inactive director whose contract started on 09 Jul 2008 and was terminated on 08 Nov 2010.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 51 Costley Street, Carterton, Carterton, 5713 (type: registered, physical).
Unhinged Enterprises Limited had been using 29 Kings Crescent, Hutt Central, Lower Hutt as their physical address up to 21 May 2021.
More names for the company, as we managed to find at BizDb, included: from 22 Mar 2017 to 18 Oct 2021 they were called Find My Foxy Limited, from 09 Jul 2008 to 22 Mar 2017 they were called Konfident Kidz Limited.
A single entity controls all company shares (exactly 2 shares) - Gembitsky, Lisa - located at 5713, Carterton, Carterton.
Principal place of activity
9/1 Mcdonald Street, Avalon, Wellington, 6009 New Zealand
Previous addresses
Address: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand
Physical address used from 20 Aug 2020 to 21 May 2021
Address: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand
Registered address used from 04 Aug 2020 to 21 May 2021
Address: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand
Registered address used from 08 Aug 2011 to 04 Aug 2020
Address: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand
Physical address used from 08 Aug 2011 to 20 Aug 2020
Address: 9/1 Mcdonald Street, Avalon, Lower Hutt, 6009 New Zealand
Registered address used from 27 Jul 2011 to 08 Aug 2011
Address: 94a Redvers Drive, Belmont, Lower Hutt, 5010 New Zealand
Registered address used from 16 Nov 2010 to 27 Jul 2011
Address: 94a Redvers Drive, Belmont, Lower Hutt, 5010 New Zealand
Physical address used from 16 Nov 2010 to 08 Aug 2011
Address: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt New Zealand
Physical & registered address used from 15 May 2009 to 16 Nov 2010
Address: 11 Ariki Street, Boulcott, Lower Hutt, Wellington
Registered & physical address used from 09 Jul 2008 to 15 May 2009
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Gembitsky, Lisa |
Carterton Carterton 5713 New Zealand |
09 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Joanne Marie |
Boulcott Lower Hutt, Wellington New Zealand |
09 Jul 2008 - 08 Nov 2010 |
Lisa Gembitsky - Director
Appointment date: 09 Jul 2008
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 28 Jul 2017
Lisa Jane Gembitsky - Director
Appointment date: 09 Jul 2008
Address: Carterton, Carterton, 5713 New Zealand
Address used since 13 May 2021
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 28 Jul 2017
Juliet Michelle Adams - Director
Appointment date: 16 Oct 2021
Address: Craigieburn, Victoria, 3064 Australia
Address used since 16 Oct 2021
Joanne Marie Williams - Director (Inactive)
Appointment date: 09 Jul 2008
Termination date: 08 Nov 2010
Address: Boulcott, Lower Hutt, Wellington, 5010 New Zealand
Address used since 09 Jul 2008
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