Untethered Thinking Limited, a registered company, was started on 31 Jul 2006. 9429033961859 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. The company has been run by 2 directors: Fern Marie Evitt - an active director whose contract began on 31 Jul 2006,
Michael John Griffith - an active director whose contract began on 31 Jul 2006.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 858 West Coast Road, Waiatarua, Waitakere, 0604 (category: registered, physical).
Untethered Thinking Limited had been using 858 West Coast Roaad, Auckland 0604 as their registered address up to 14 Sep 2010.
Previous aliases for this company, as we identified at BizDb, included: from 05 Apr 2011 to 02 Nov 2016 they were named Innovational Ventures Limited, from 31 Jul 2006 to 05 Apr 2011 they were named Growing Business Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 858 West Coast Roaad, Auckland 0604 New Zealand
Registered address used from 31 Jul 2006 to 14 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Griffith, Michael John |
Auckland 0604 |
31 Jul 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Evitt, Fern Marie |
Auckland 0604 New Zealand |
31 Jul 2006 - |
Fern Marie Evitt - Director
Appointment date: 31 Jul 2006
Address: Auckland, 0604 New Zealand
Address used since 01 Sep 2015
Michael John Griffith - Director
Appointment date: 31 Jul 2006
Address: Auckland, 0604 New Zealand
Address used since 01 Sep 2015
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