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Seriously Unlimited Limited

Type: NZ Limited Company (Ltd)
9429037240493
NZBN
1039730
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
711d Remuera Road
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 21 Oct 2021
25a Archdall Street
Meadowbank
Auckland 1072
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Oct 2022
25a Archdall Street
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 01 Nov 2022

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).

Addresses

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

Contact info
64 21 1371581
Phone
ngaire@bemorenow.net
Email
www.bemorenow.net
03 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 50
Individual Newland, Ngaire Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccree, Tony Howick
Auckland

New Zealand
Directors

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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