New Zealand Unlimited Limited, a registered company, was started on 08 Aug 2002. 9429036375233 is the number it was issued. "Booking service (passenger transport and/or accommodation)" (ANZSIC N722010) is how the company was categorised. This company has been supervised by 1 director, named Edward Coutts - an active director whose contract began on 08 Aug 2002.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 2, 1 Tahi Road, Ostend, Waiheke Island, 1081 (category: registered, service).
New Zealand Unlimited Limited had been using 1/3 Tahi Rd, Ostend, Auckland as their registered address until 05 Apr 2024.
Previous names used by the company, as we identified at BizDb, included: from 08 Aug 2002 to 21 Oct 2002 they were named Nz Unlimited Limited.
One entity owns all company shares (exactly 100 shares) - Coutts, Edward - located at 1081, Oneroa, Waiheke Island.
Other active addresses
Address #4: 403, Surfdale, Waiheke Island, 1081 New Zealand
Postal address used from 26 Mar 2024
Address #5: Suite 2, 1 Tahi Road, Ostend, Waiheke Island, 1081 New Zealand
Registered & service address used from 05 Apr 2024
Principal place of activity
1/3 Tahi Rd, Ostend, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 1/3 Tahi Rd, Ostend, Auckland, 1081 New Zealand
Registered & service address used from 15 Mar 2021 to 05 Apr 2024
Address #2: 10 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical address used from 10 Mar 2016 to 15 Mar 2021
Address #3: 10 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered address used from 08 Apr 2014 to 15 Mar 2021
Address #4: 10 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical address used from 08 Apr 2014 to 10 Mar 2016
Address #5: Suite 1, 2 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 06 Jun 2012 to 08 Apr 2014
Address #6: 1/1 Korora Road, Oneroa, Waiheke Island, N.z., 1081 New Zealand
Registered & physical address used from 16 Nov 2010 to 06 Jun 2012
Address #7: 17 Korora Road, Omeroa, Waiheke Island, N.z. New Zealand
Registered & physical address used from 08 Aug 2002 to 16 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Coutts, Edward |
Oneroa Waiheke Island 1081 New Zealand |
08 Aug 2002 - |
Edward Coutts - Director
Appointment date: 08 Aug 2002
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Mar 2021
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Mar 2014
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