Seriously Unlimited Limited was started on 29 May 2000 and issued a business number of 9429037240493. The registered LTD company has been supervised by 2 directors: Ngaire June Newland - an active director whose contract began on 29 May 2000,
Gary Charles Nightingale - an inactive director whose contract began on 29 May 2000 and was terminated on 29 May 2000.
As stated in BizDb's information (last updated on 09 Mar 2024), this company uses 3 addresses: 25A Archdall Street, Meadowbank, Auckland, 1072 (registered address),
25A Archdall Street, Meadowbank, Auckland, 1072 (physical address),
25A Archdall Street, Meadowbank, Auckland, 1072 (service address),
25A Archdall Street, Meadowbank, Auckland, 1072 (other address) among others.
Up until 01 Nov 2022, Seriously Unlimited Limited had been using 711D Remuera Road, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
Newland, Ngaire (an individual) located at Meadowbank, Auckland postcode 1072. Seriously Unlimited Limited was categorised as "Management consultancy service" (business classification M696245).
Previous addresses
Address #1: 711d Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 01 Nov 2021 to 01 Nov 2022
Address #2: 36 Fancourt Street, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 17 Oct 2016 to 01 Nov 2021
Address #3: 15c Temple Street, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 22 Oct 2015 to 17 Oct 2016
Address #4: 103 Union Road, Howick, Auckland, 2014 New Zealand
Registered address used from 28 Oct 2003 to 22 Oct 2015
Address #5: 103 Union Road, Howick New Zealand
Physical address used from 28 Oct 2003 to 22 Oct 2015
Address #6: C/- Stewart & Co Ltd, Chartered Accountants, 5 Domain Rd Panmure, Auckland
Registered address used from 22 Feb 2001 to 28 Oct 2003
Address #7: C/- Stewart & Co Ltd, Chartered Accountants, 5 Domain Rd Panmure, Auckland
Physical address used from 22 Feb 2001 to 22 Feb 2001
Address #8: Stewart & Co Ltd, 323 Great South Road, Penrose, Auckland
Physical address used from 22 Feb 2001 to 28 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Newland, Ngaire |
Meadowbank Auckland 1072 New Zealand |
29 May 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccree, Tony |
Howick Auckland New Zealand |
29 May 2000 - 14 Oct 2015 |
Ngaire June Newland - Director
Appointment date: 29 May 2000
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 22 Oct 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 08 Oct 2016
Gary Charles Nightingale - Director (Inactive)
Appointment date: 29 May 2000
Termination date: 29 May 2000
Address: Rolleston Park, Rolleston, Christchurch,
Address used since 29 May 2000
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