Unlimited Fx Limited

Unlimited Fx Limited was started on 23 Aug 2005 and issued a business number of 9429034584415. The registered LTD company has been supervised by 1 director, named Karl James Chisholm - an active director whose contract began on 23 Aug 2005.
According to our information (last updated on 02 May 2024), the company uses 1 address: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (types include: registered, physical).
Up to 11 May 2023, Unlimited Fx Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address.
A total of 10000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Chisholm, Karl James (an individual) located at Kilbirnie, Wellington postcode 6022.
The second group consists of 3 shareholders, holds 97.99 per cent shares (exactly 9799 shares) and includes
Periam, Craig Harvey - located at Rd 1, Te Kauwhata,
Chisholm, Jo Ann Lee - located at Kilbirnie, Wellington,
Chisholm, Karl James - located at Kilbirnie, Wellington.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Chisholm, Jo Ann Lee, located at Kilbirnie, Wellington (an individual).

Previous addresses

Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 18 Oct 2022 to 11 May 2023

Address #2: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 14 Dec 2020 to 18 Oct 2022

Address #3: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 08 Jun 2011 to 14 Dec 2020

Address #4: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor) New Zealand

Physical & registered address used from 23 Aug 2005 to 08 Jun 2011

Karl James Chisholm - Director

Appointment date: 23 Aug 2005