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Unlimited Group Limited

Type: NZ Limited Company (Ltd)
9429032994735
NZBN
2070234
Company Number
Registered
Company Status
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 17 Dec 2018

Unlimited Group Limited, a registered company, was registered on 14 Dec 2007. 9429032994735 is the business number it was issued. This company has been supervised by 2 directors: Jonathon Roy Davy - an active director whose contract began on 14 Dec 2007,
Adam Nicolas Dickson - an inactive director whose contract began on 14 Dec 2007 and was terminated on 29 Sep 2008.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Unlimited Group Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address until 17 Dec 2018.
Former names used by this company, as we found at BizDb, included: from 14 Dec 2007 to 11 Jul 2012 they were named Unlimited Embroidery Limited.
One entity owns all company shares (exactly 1200 shares) - Davy, Jonathon Roy - located at 3204, Tokoroa.

Addresses

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 17 Jul 2018 to 17 Dec 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 03 May 2013 to 17 Jul 2018

Address: 38 Mannering St, Tokoroa, 3420 New Zealand

Physical & registered address used from 04 Sep 2012 to 03 May 2013

Address: 25 Beech Cres, Hillcrest, Hamilton, 3216 New Zealand

Physical & registered address used from 19 Jul 2012 to 04 Sep 2012

Address: Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui New Zealand

Physical & registered address used from 14 Dec 2007 to 19 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Davy, Jonathon Roy Tokoroa
3420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dickson, Adam Nicolas Tokoroa
Directors

Jonathon Roy Davy - Director

Appointment date: 14 Dec 2007

Address: Tokoroa, 3420 New Zealand

Address used since 29 Apr 2022

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 07 Apr 2017


Adam Nicolas Dickson - Director (Inactive)

Appointment date: 14 Dec 2007

Termination date: 29 Sep 2008

Address: Tokoroa, New Zealand

Address used since 14 Dec 2007

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