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Unpacked Limited

Type: NZ Limited Company (Ltd)
9429041707708
NZBN
5681408
Company Number
Registered
Company Status
G411040
Industry classification code
G411040 Grocery Supermarket Operation
Industry classification description
Current address
25 Acacia Avenue
Maryhill
Dunedin 9011
New Zealand
Other address (Address for Records) used since 30 Aug 2016
131a Seaview Rd
Kāpiti Coast 5032
New Zealand
Other address (Address for Records) used since 13 Sep 2018
Unit G02, 26a Racecourse Parade
Avondale
Auckland 1026
New Zealand
Other address (Address for Records) used since 15 Sep 2019

Unpacked Limited, a registered company, was launched on 17 Apr 2015. 9429041707708 is the business number it was issued. "G411040 Grocery supermarket operation" (business classification G411040) is how the company was categorised. This company has been supervised by 2 directors: Katherine Lisa Buttar - an active director whose contract started on 17 Apr 2015,
Kristen Spooner - an inactive director whose contract started on 17 Apr 2015 and was terminated on 18 Feb 2017.
Last updated on 30 Sep 2020, BizDb's database contains detailed information about 5 addresses the company uses, specifically: 6 Mckenzies Shute, Queenstown, 9371 (registered address),
6 Mckenzies Shute, Queenstown, 9371 (physical address),
6 Mckenzies Shute, Queenstown, 9371 (other address),
Unit G02, 26A Racecourse Parade, Avondale, Auckland, 1026 (other address) among others.
Unpacked Limited had been using G02 26A Racecourse Parade, Auckland as their physical address up until 08 Sep 2020.
One entity controls all company shares (exactly 10000 shares) - Katherine Buttar - located at 9371, Maryhill, Dunedin.

Addresses

Other active addresses

Address #4: 6 Mckenzies Shute, Queenstown, 9371 New Zealand

Other address (Address for Records) used from 31 Aug 2020

Address #5: 6 Mckenzies Shute, Queenstown, 9371 New Zealand

Registered & physical address used from 08 Sep 2020

Previous addresses

Address #1: G02 26a Racecourse Parade, Auckland, 1026 New Zealand

Physical & registered address used from 24 Sep 2019 to 08 Sep 2020

Address #2: Unit G02, 26a Racecourse Parade, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 23 Sep 2019 to 24 Sep 2019

Address #3: 131a Seaview Rd, Kāpiti Coast, 5032 New Zealand

Physical & registered address used from 21 Sep 2018 to 23 Sep 2019

Address #4: 25 Acacia Avenue, Maryhill, Dunedin, 9011 New Zealand

Physical & registered address used from 27 Feb 2017 to 21 Sep 2018

Address #5: 27 Findlay Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 17 Apr 2015 to 27 Feb 2017

Contact info
64 274 921191
Phone
kath.buttar@gmail.com
Email
www.unpacked.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 15 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Katherine Lisa Buttar Maryhill
Dunedin
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kristen Spooner Ellerslie
Auckland
1051
New Zealand
Individual Kristen Spooner Ellerslie
Auckland
1051
New Zealand
Directors

Katherine Lisa Buttar - Director

Appointment date: 17 Apr 2015

Address: Queenstown, 9371 New Zealand

Address used since 31 Aug 2020

Address: Maryhill, Dunedin, 9011 New Zealand

Address used since 17 Apr 2015

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 13 Sep 2018

Address: Avondale, Auckland, 1026 New Zealand

Address used since 15 Sep 2019


Kristen Spooner - Director (Inactive)

Appointment date: 17 Apr 2015

Termination date: 18 Feb 2017

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 17 Apr 2015

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