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Released Limited

Type: NZ Limited Company (Ltd)
9429042277712
NZBN
5944450
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Po Box 95232
Swanson
Auckland 0653
New Zealand
Postal address used since 24 Jun 2019
418 Titirangi Road
Titirangi
Auckland 0604
New Zealand
Office address used since 01 Jun 2022
418 Titirangi Road
Titirangi
Auckland 0604
New Zealand
Physical address used since 10 Jun 2022

Released Limited, a registered company, was incorporated on 05 Apr 2016. 9429042277712 is the NZBN it was issued. "Business administrative service" (business classification N729110) is how the company is categorised. This company has been run by 2 directors: Kellie Anne Beaumont - an active director whose contract began on 05 Apr 2016,
James Leigh Beaumont - an inactive director whose contract began on 05 Apr 2016 and was terminated on 01 Apr 2023.
Last updated on 25 Feb 2024, our database contains detailed information about 6 addresses the company uses, namely: 8B Shamrock Drive, Kumeu, Kumeu, 0810 (registered address),
8B Shamrock Drive, Kumeu, Kumeu, 0810 (service address),
8B Shamrock Drive, Kumeu, Auckland, 0810 (office address),
8A Shamrock Drive, Kumeu, Kumeu, 0810 (registered address) among others.
Released Limited had been using 418 Titirangi Road, Titirangi, Auckland as their registered address until 22 May 2023.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 8a Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand

Registered & service address used from 22 May 2023

Address #5: 8b Shamrock Drive, Kumeu, Auckland, 0810 New Zealand

Office address used from 09 Jun 2023

Address #6: 8b Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand

Registered & service address used from 19 Jun 2023

Principal place of activity

418 Titirangi Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 418 Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered & service address used from 10 Jun 2022 to 22 May 2023

Address #2: 101 Waitakere Road, Waitakere, Auckland, 0816 New Zealand

Registered & physical address used from 05 Apr 2016 to 10 Jun 2022

Contact info
64 21 1498785
24 Jun 2019 Phone
accounts@released.co.nz
01 Jun 2022 nzbn-reserved-invoice-email-address-purpose
hello@released.co.nz
24 Jun 2019 Email
www.freeup.co.nz
31 Jan 2024 Website
www.released.co.nz
31 Jan 2024 Website
www.released.co.nz
24 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Beaumont, James Leigh Waitakere
Auckland
0816
New Zealand
Director Beaumont, James Leigh Waitakere
Auckland
0816
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Beaumont, Kellie Anne Waitakere
Auckland
0816
New Zealand
Directors

Kellie Anne Beaumont - Director

Appointment date: 05 Apr 2016

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 05 Apr 2016


James Leigh Beaumont - Director (Inactive)

Appointment date: 05 Apr 2016

Termination date: 01 Apr 2023

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 05 Apr 2016

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