Unleashed Ventures Limited was launched on 18 Oct 2007 and issued a number of 9429033088808. This registered LTD company has been managed by 2 directors: Helen Margaret Wenley - an active director whose contract started on 01 Apr 2009,
Grace Haden - an inactive director whose contract started on 18 Oct 2007 and was terminated on 09 Jun 2014.
As stated in BizDb's database (updated on 31 Mar 2024), the company filed 1 address: 9 Roslyn Road, Bluff Hill, Napier, 4110 (types include: registered, physical).
Until 29 May 2015, Unleashed Ventures Limited had been using 2 Ngaroma Road, Epsom, Auckland as their registered address.
BizDb found previous names used by the company: from 18 Oct 2007 to 08 Apr 2009 they were named Debtors Ledger Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Wenley, Helen Margaret (an individual) located at Bluff Hill, Napier postcode 4110. Unleashed Ventures Limited was classified as "Guide service operation nec" (ANZSIC N722020).
Principal place of activity
9 Roslyn Road, Bluff Hill, Napier, 4110 New Zealand
Previous addresses
Address: 2 Ngaroma Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 05 May 2011 to 29 May 2015
Address: 23 Wapiti Ave, Epsom, Auckland New Zealand
Registered & physical address used from 17 Apr 2009 to 05 May 2011
Address: 4b Torehina Heights, Coromandel
Physical & registered address used from 18 Oct 2007 to 17 Apr 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Wenley, Helen Margaret |
Bluff Hill Napier 4110 New Zealand |
08 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haden, Grace |
Epsom Auckland New Zealand |
08 Apr 2009 - 09 Jun 2014 |
Entity | Verisure Investigations Limited Shareholder NZBN: 9429035472636 Company Number: 1494592 |
18 Oct 2007 - 15 Oct 2008 | |
Entity | Verisure Investigations Limited Shareholder NZBN: 9429035472636 Company Number: 1494592 |
18 Oct 2007 - 15 Oct 2008 |
Helen Margaret Wenley - Director
Appointment date: 01 Apr 2009
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 29 May 2015
Grace Haden - Director (Inactive)
Appointment date: 18 Oct 2007
Termination date: 09 Jun 2014
Address: Epsom, 1051 New Zealand
Address used since 18 Oct 2007
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