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Unleashed Ventures Limited

Type: NZ Limited Company (Ltd)
9429033088808
NZBN
2008974
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722020
Industry classification code
Guide Service Operation Nec
Industry classification description
Current address
9 Roslyn Road
Bluff Hill
Napier 4110
New Zealand
Registered & physical & service address used since 29 May 2015

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).

Addresses

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

Contact info
64 6 8357509
Phone
hwenley@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Wenley, Helen Margaret Bluff Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haden, Grace Epsom
Auckland

New Zealand
Entity Verisure Investigations Limited
Shareholder NZBN: 9429035472636
Company Number: 1494592
Entity Verisure Investigations Limited
Shareholder NZBN: 9429035472636
Company Number: 1494592
Directors

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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