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Unlimited Tiles & Lighting Limited

Type: NZ Limited Company (Ltd)
9429036305025
NZBN
1244074
Company Number
Registered
Company Status
Current address
99 Morley Road
Rd 1
Waiuku 2681
New Zealand
Registered & physical & service address used since 02 May 2016

Unlimited Tiles & Lighting Limited, a registered company, was started on 27 Sep 2002. 9429036305025 is the number it was issued. The company has been supervised by 2 directors: Leanne Elvia Mcmurtrie - an active director whose contract started on 27 Sep 2002,
Craig Robert Mcmurtrie - an active director whose contract started on 27 Sep 2002.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 99 Morley Road, Rd 1, Waiuku, 2681 (type: registered, physical).
Unlimited Tiles & Lighting Limited had been using 41 Eden Road, Pukekohe as their physical address until 02 May 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 41 Eden Road, Pukekohe, 2120 New Zealand

Physical & registered address used from 09 Oct 2003 to 02 May 2016

Address: 24 Knight Lane, R D 3, Pukekohe

Physical & registered address used from 27 Sep 2002 to 09 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcmurtrie, Leanne Elvia Rd 1
Waiuku
2681
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcmurtrie, Craig Robert Rd 1
Waiuku
2681
New Zealand
Directors

Leanne Elvia Mcmurtrie - Director

Appointment date: 27 Sep 2002

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 21 Apr 2016


Craig Robert Mcmurtrie - Director

Appointment date: 27 Sep 2002

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 21 Apr 2016

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