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Limitless Limited

Type: NZ Limited Company (Ltd)
9429035914976
NZBN
1337014
Company Number
Registered
Company Status
Current address
Ground Floor, Suite 2
27 Gillies Avenue
Newmarket, Auckland 1149
New Zealand
Registered & physical & service address used since 16 May 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Sutherland-old, Deborah Trentham
Upper Hutt Wellington

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Old, Allan Trentham
Upper Hutt Wellington

New Zealand
Directors

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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