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Unlimited Fx Limited

Type: NZ Limited Company (Ltd)
9429034584415
NZBN
1683885
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2120
New Zealand
Service & physical address used since 18 Oct 2022
7 Wrightson Way
Pukekohe
Pukekohe
Auckland 2120
New Zealand
Registered address used since 11 May 2023

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 07 Jun 2025), 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 1 group (1 sole shareholder). When considering the first group, 9799 shares are held by 1 entity, namely:
Periam, Craig Harvey (an individual) located at Rd 1, Te Kauwhata postcode 3710.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 28 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9799
Individual Periam, Craig Harvey Rd 1
Te Kauwhata
3710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chisholm, Karl James Kilbirnie
Wellington
6022
New Zealand
Individual Chisholm, Jo Ann Lee Kilbirnie
Wellington
6022
New Zealand
Individual Chisholm, Karl James Kilbirnie
Wellington
6022
New Zealand
Individual Chisholm, Jo Ann Lee Kilbirnie
Wellington
6022
New Zealand
Individual Chisholm, Karl James Kilbirnie
Wellington
6022
New Zealand
Individual Chisholm, Jo Ann Lee Kilbirnie
Wellington
6022
New Zealand
Individual Periam, Craig Harvey Rd 1
Te Kauwhata

New Zealand
Directors

Karl James Chisholm - Director

Appointment date: 23 Aug 2005

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 28 May 2018

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 26 May 2016

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