Limitless Industries Limited, a registered company, was registered on 29 Aug 2007. 9429033166148 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Andrew Jonathan St Clare D'aimeida - an active director whose contract began on 29 Aug 2007,
Lambertus Johannes Maria Verdonk - an inactive director whose contract began on 27 Sep 2007 and was terminated on 15 Dec 2008,
Alistair James Gauld - an inactive director whose contract began on 27 Sep 2007 and was terminated on 15 Dec 2008.
Updated on 05 May 2024, BizDb's data contains detailed information about 1 address: 36F Farquharson Road, Rd 3, Hunua, 2583 (types include: service, registered).
Limitless Industries Limited had been using 308 Henderson Valley Road, Henderson Valley, Auckland as their physical address until 10 Aug 2022.
Previous aliases used by this company, as we found at BizDb, included: from 29 Aug 2007 to 06 Oct 2011 they were named Perfect Circle Nutrition Limited.
A single entity controls all company shares (exactly 100 shares) - St Clare D'almeida, Andrew Jonathan - located at 2583, Henderson Valley, Auckland.
Previous addresses
Address #1: 308 Henderson Valley Road, Henderson Valley, Auckland, 0612 New Zealand
Physical & registered address used from 03 Sep 2014 to 10 Aug 2022
Address #2: 59a Rangeview Road, Sunnyvale, Auckland New Zealand
Physical & registered address used from 29 Aug 2007 to 03 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | St Clare D'almeida, Andrew Jonathan |
Henderson Valley Auckland 0612 New Zealand |
29 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gauld, Alistair James |
Clevedon Auckland New Zealand |
03 Oct 2007 - 18 Oct 2013 |
| Individual | Verdonk, Christine Lynne |
Rd 2 Papakura 2582 New Zealand |
25 Aug 2015 - 15 Dec 2015 |
| Individual | Verdonk, Christine Lynne |
Rd 2 Papakura 2582 New Zealand |
03 Oct 2007 - 18 Oct 2013 |
| Individual | Verdonk, Lambertus Johannes Maria |
Rd 2 Papakura 2582 New Zealand |
03 Oct 2007 - 18 Oct 2013 |
Andrew Jonathan St Clare D'aimeida - Director
Appointment date: 29 Aug 2007
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 21 Dec 2015
Lambertus Johannes Maria Verdonk - Director (Inactive)
Appointment date: 27 Sep 2007
Termination date: 15 Dec 2008
Address: Waitakere,
Address used since 27 Sep 2007
Alistair James Gauld - Director (Inactive)
Appointment date: 27 Sep 2007
Termination date: 15 Dec 2008
Address: Clevedon, Auckland,
Address used since 27 Sep 2007
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