Untitled Limited, a registered company, was started on 31 Aug 2001. 9429036814435 is the number it was issued. The company has been run by 2 directors: Caleb Smith - an active director whose contract began on 31 Aug 2001,
Emma Gee - an active director whose contract began on 31 Aug 2001.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (category: physical, service).
Untitled Limited had been using Level 11, 34-42 Manners Street, Wellington as their physical address up to 03 Feb 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 11, 34-42 Manners Street, Wellington, 6011 New Zealand
Physical address used from 07 Mar 2013 to 03 Feb 2021
Address #2: Level 11, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 07 Mar 2013 to 01 Oct 2019
Address #3: Level 11, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 08 Sep 2010 to 07 Mar 2013
Address #4: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand
Physical address used from 15 Mar 2010 to 07 Mar 2013
Address #5: Level 2, 354 Lambton Quay, Wellington New Zealand
Registered address used from 31 Aug 2001 to 08 Sep 2010
Address #6: Level 2, 354 Lambton Quay, Wellington
Physical address used from 31 Aug 2001 to 15 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gee, Emma |
Khandallah Wellington 6035 New Zealand |
31 Aug 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Caleb |
Khandallah Wellington 6035 New Zealand |
31 Aug 2001 - |
Caleb Smith - Director
Appointment date: 31 Aug 2001
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 11 Aug 2006
Emma Gee - Director
Appointment date: 31 Aug 2001
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 11 Aug 2006
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