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Untitled Limited

Type: NZ Limited Company (Ltd)
9429036814435
NZBN
1154378
Company Number
Registered
Company Status
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 03 Feb 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gee, Emma Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Caleb Khandallah
Wellington
6035
New Zealand
Directors

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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