Destiny Unlimited Limited, a registered company, was launched on 01 Jun 2007. 9429033353364 is the NZBN it was issued. This company has been supervised by 3 directors: Charlotte Tania Boonen - an active director whose contract began on 01 Jun 2007,
Mark Stephen Anthony Hollows - an active director whose contract began on 07 Jun 2011,
Stephen Anthony Hollows - an inactive director whose contract began on 01 Jun 2007 and was terminated on 07 Jun 2011.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 36 King Richard Place, Browns Bay, Auckland, 0630 (types include: physical, registered).
Destiny Unlimited Limited had been using 4/41 Paul Matthews Drive, Albany, Auckland as their registered address until 16 Jul 2009.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous address
Address: 4/41 Paul Matthews Drive, Albany, Auckland
Registered & physical address used from 01 Jun 2007 to 16 Jul 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Hollows, Stephen Anthony |
Mangawhai Mangawhai 0975 New Zealand |
01 Jun 2007 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Boonen, Charlotte Tania |
Mangawhai Mangawhai 0975 New Zealand |
01 Jun 2007 - |
Charlotte Tania Boonen - Director
Appointment date: 01 Jun 2007
Address: Mangawhai, 0975 New Zealand
Address used since 17 Nov 2021
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 20 Aug 2020
Address: Mangawhai, Wellsford, 0975 New Zealand
Address used since 04 May 2015
Mark Stephen Anthony Hollows - Director
Appointment date: 07 Jun 2011
Address: Mangawhai, 0975 New Zealand
Address used since 17 Nov 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Aug 2020
Address: Mangawhai, Wellsford, 0975 New Zealand
Address used since 04 May 2015
Stephen Anthony Hollows - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 07 Jun 2011
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 24 May 2011
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