Limitless Holdings Limited was launched on 10 Mar 2015 and issued an NZ business identifier of 9429041645666. This registered LTD company has been supervised by 3 directors: Peter Hogarth Stewart - an active director whose contract started on 10 Mar 2015,
Graeme Edward Perry - an inactive director whose contract started on 10 Mar 2015 and was terminated on 27 May 2020,
Morgan James Wilson Perry - an inactive director whose contract started on 10 Mar 2015 and was terminated on 27 May 2020.
As stated in BizDb's data (updated on 22 Mar 2024), this company filed 1 address: 633 Main Street, Palmerston North, Palmerston North, 4414 (type: postal, office).
Up until 19 Jul 2016, Limitless Holdings Limited had been using 1/149 Victoria Street, Christchurch as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Timsam Holdings Limited (an entity) located at 633 Main Street, Palmerston North. Limitless Holdings Limited was classified as "Dairy product wholesaling" (ANZSIC F360310).
Principal place of activity
633 Main Street, Palmerston North, Palmerston North, 4414 New Zealand
Previous addresses
Address #1: 1/149 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 06 May 2015 to 19 Jul 2016
Address #2: 56 Aikmans Road, Merivale, Christchurch, 8014 New Zealand
Physical & registered address used from 10 Mar 2015 to 06 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Timsam Holdings Limited Shareholder NZBN: 9429033203621 |
633 Main Street Palmerston North New Zealand |
10 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Perry Trustee Limited Shareholder NZBN: 9429030337701 Company Number: 4309099 |
Parnell Auckland 1052 New Zealand |
10 Mar 2015 - 03 Jun 2020 |
| Individual | Perry, Morgan James Wilson |
Wigram Christchurch 8025 New Zealand |
10 Mar 2015 - 03 Jun 2020 |
| Entity | Perry Trustee Limited Shareholder NZBN: 9429030337701 Company Number: 4309099 |
Parnell Auckland 1052 New Zealand |
10 Mar 2015 - 03 Jun 2020 |
Peter Hogarth Stewart - Director
Appointment date: 10 Mar 2015
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 10 Mar 2015
Graeme Edward Perry - Director (Inactive)
Appointment date: 10 Mar 2015
Termination date: 27 May 2020
Address: Street 29, Al Safa 1, Dubai, Na, United Arab Emirates
Address used since 10 Mar 2015
Morgan James Wilson Perry - Director (Inactive)
Appointment date: 10 Mar 2015
Termination date: 27 May 2020
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 01 Jun 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 10 Mar 2015
Address: Wigram, Christchurch, 8025 New Zealand
Address used since 10 May 2019
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