Limitless Limited was started on 25 Jun 2003 and issued an NZ business identifier of 9429035914976. The registered LTD company has been managed by 1 director, named Allan Old - an active director whose contract started on 25 Jun 2003.
As stated in our data (last updated on 25 Apr 2024), the company registered 1 address: Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 (type: registered, physical).
Up until 16 May 2013, Limitless Limited had been using Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Sutherland-Old, Deborah (an individual) located at Trentham, Upper Hutt Wellington.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Old, Allan - located at Trentham, Upper Hutt Wellington.
Previous addresses
Address: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland New Zealand
Physical & registered address used from 10 Sep 2008 to 16 May 2013
Address: 4011 Great North Road, Kelston, Auckland
Registered & physical address used from 25 Jun 2003 to 10 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sutherland-old, Deborah |
Trentham Upper Hutt Wellington New Zealand |
25 Jun 2003 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Old, Allan |
Trentham Upper Hutt Wellington New Zealand |
25 Jun 2003 - |
Allan Old - Director
Appointment date: 25 Jun 2003
Address: Trentham, Upper Hutt, Wellington, 5018 New Zealand
Address used since 28 Apr 2008
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