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Untethered Thinking Limited

Type: NZ Limited Company (Ltd)
9429033961859
NZBN
1847759
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
858 West Coast Roaad
Auckland 0604
New Zealand
Service & physical address used since 31 Jul 2006
858 West Coast Road
Waiatarua
Waitakere 0604
New Zealand
Registered address used since 14 Sep 2010

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).

Addresses

Previous address

Address #1: 858 West Coast Roaad, Auckland 0604 New Zealand

Registered address used from 31 Jul 2006 to 14 Sep 2010

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Griffith, Michael John Auckland 0604
Shares Allocation #2 Number of Shares: 50
Individual Evitt, Fern Marie Auckland 0604

New Zealand
Directors

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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