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Destiny Unlimited Limited

Type: NZ Limited Company (Ltd)
9429033353364
NZBN
1949862
Company Number
Registered
Company Status
097038678
GST Number
Current address
36 King Richard Place
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 16 Jul 2009

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).

Addresses

Previous address

Address: 4/41 Paul Matthews Drive, Albany, Auckland

Registered & physical address used from 01 Jun 2007 to 16 Jul 2009

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Hollows, Stephen Anthony Mangawhai
Mangawhai
0975
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Boonen, Charlotte Tania Mangawhai
Mangawhai
0975
New Zealand
Directors

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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