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Unlimited Realities Limited

Type: NZ Limited Company (Ltd)
9429033066639
NZBN
2028276
Company Number
Registered
Company Status
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered & physical address used since 21 Sep 2016

Unlimited Realities Limited, a registered company, was started on 26 Oct 2007. 9429033066639 is the business number it was issued. This company has been supervised by 4 directors: David Brebner - an active director whose contract started on 01 Nov 2007,
Russell Brebner - an active director whose contract started on 01 Nov 2007,
Mark Rex Bell-Booth - an inactive director whose contract started on 26 Oct 2007 and was terminated on 31 Mar 2014,
Gowan Herbert Pickering - an inactive director whose contract started on 01 Nov 2007 and was terminated on 31 Mar 2014.
Last updated on 19 Sep 2021, BizDb's database contains detailed information about 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (category: registered, physical).
Unlimited Realities Limited had been using 277 Broadway Avenue, Palmerston North as their registered address until 21 Sep 2016.
More names for the company, as we identified at BizDb, included: from 26 Oct 2007 to 06 Nov 2007 they were named Ahl Nominees Limited.
One entity owns all company shares (exactly 1000 shares) - Software Innovation Nz Limited - located at 4414, Palmerston North, Palmerston North.

Addresses

Principal place of activity

336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand


Previous addresses

Address: 277 Broadway Avenue, Palmerston North, 4441 New Zealand

Registered & physical address used from 12 Apr 2011 to 21 Sep 2016

Address: C/-horwath Rutherfords Limited, 277 Broadway Avenue, Palmerston North New Zealand

Registered & physical address used from 26 Oct 2007 to 12 Apr 2011

Contact info
64 6 3538200
Phone
alan@silnz.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Software Innovation Nz Limited
Shareholder NZBN: 9429035038535
Palmerston North
Palmerston North
4414
New Zealand

Ultimate Holding Company

Software Innovation Nz Limited
Name
Ltd
Type
1585884
Ultimate Holding Company Number
NZ
Country of origin
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Address
Directors

David Brebner - Director

Appointment date: 01 Nov 2007

Address: Palmerston North, 4410 New Zealand

Address used since 01 Apr 2016


Russell Brebner - Director

Appointment date: 01 Nov 2007

Address: Palmerston North, 4410 New Zealand

Address used since 01 Apr 2016


Mark Rex Bell-booth - Director (Inactive)

Appointment date: 26 Oct 2007

Termination date: 31 Mar 2014

Address: Rd 8, Palmerston North, 4478 New Zealand

Address used since 30 Jan 2013


Gowan Herbert Pickering - Director (Inactive)

Appointment date: 01 Nov 2007

Termination date: 31 Mar 2014

Address: 4p 138-146 Park Terrace, Christchurch, 8013 New Zealand

Address used since 21 Aug 2012

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