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Unincorporated Limited

Type: NZ Limited Company (Ltd)
9429035816683
NZBN
1377520
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
56 Parsons Street
St Johns Hill
Whanganui 4501
New Zealand
Registered & physical & service address used since 01 Dec 2021

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%).

Addresses

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

Contact info
64 21 08425625
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Van Zon, Mark St Johns Hill
Whanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Alach, Petricia Megan St Johns Hill
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Zon, Mark Titirangi
Auckland
0604
New Zealand
Directors

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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