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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beaumont, James Leigh |
Waitakere Auckland 0816 New Zealand |
05 Apr 2016 - |
Director | Beaumont, James Leigh |
Waitakere Auckland 0816 New Zealand |
05 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Beaumont, Kellie Anne |
Waitakere Auckland 0816 New Zealand |
05 Apr 2016 - |
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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