Unincorporated Limited, a registered company, was incorporated on 18 Aug 2003. 9429035816683 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been run by 3 directors: Petricia Megan Alach - an active director whose contract began on 17 Aug 2004,
Mark Friso Van Zon - an active director whose contract began on 31 Jul 2021,
Mark Van Zon - an inactive director whose contract began on 18 Aug 2003 and was terminated on 18 Jan 2019.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 56 Parsons Street, St Johns Hill, Whanganui, 4501 (types include: registered, physical).
Unincorporated Limited had been using 8 Highland Ave, Titirangi, Auckland as their physical address up to 01 Dec 2021.
More names used by this company, as we managed to find at BizDb, included: from 18 Aug 2003 to 12 Aug 2004 they were named Mark Van Zon Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 8 Highland Ave, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 18 Dec 2017 to 01 Dec 2021
Address: 16 Valerie Cres, Okura, R.d.2 Albany, Auckland New Zealand
Physical & registered address used from 18 Aug 2003 to 18 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Zon, Mark |
St Johns Hill Whanganui 4501 New Zealand |
19 Sep 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Alach, Petricia Megan |
St Johns Hill Whanganui 4501 New Zealand |
12 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Zon, Mark |
Titirangi Auckland 0604 New Zealand |
18 Aug 2003 - 14 Sep 2018 |
Petricia Megan Alach - Director
Appointment date: 17 Aug 2004
Address: St Johns Hill, Whanganui, 4501 New Zealand
Address used since 05 Jul 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Dec 2017
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 20 Oct 2009
Mark Friso Van Zon - Director
Appointment date: 31 Jul 2021
Address: St Johns Hill, Whanganui, 4501 New Zealand
Address used since 05 Jul 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 31 Jul 2021
Mark Van Zon - Director (Inactive)
Appointment date: 18 Aug 2003
Termination date: 18 Jan 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Dec 2017
Address: Seattle, 98107 United States
Address used since 02 Nov 2014
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