Shortcuts

Unfiltered Limited

Type: NZ Limited Company (Ltd)
9429043329137
NZBN
6108890
Company Number
Removed
Company Status
Current address
48 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 22 Dec 2021

Unfiltered Limited, a removed company, was incorporated on 20 Sep 2016. 9429043329137 is the business number it was issued. This company has been managed by 3 directors: Yuuki Ogino - an active director whose contract started on 20 Sep 2016,
Jake M. - an inactive director whose contract started on 20 Sep 2016 and was terminated on 13 Dec 2021,
Richard Bell - an inactive director whose contract started on 20 Sep 2016 and was terminated on 12 Dec 2017.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 48 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
Unfiltered Limited had been using 74 Taharoto Road, Takapuna, Auckland as their physical address up until 22 Dec 2021.
One entity owns all company shares (exactly 100 shares) - Unfiltered Media Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 15 Nov 2018 to 22 Dec 2021

Address: Studio 3.20, 91 St George's Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 07 Sep 2017 to 15 Nov 2018

Address: Suite 3, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 20 Sep 2016 to 07 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Unfiltered Media Limited
Shareholder NZBN: 9429041839010
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Unfiltered Media Limited
Name
Ltd
Type
5743149
Ultimate Holding Company Number
NZ
Country of origin
91 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Address
Directors

Yuuki Ogino - Director

Appointment date: 20 Sep 2016

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 30 Apr 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Sep 2016

Address: Parnell, Auckland, 1010 New Zealand

Address used since 01 Aug 2017


Jake M. - Director (Inactive)

Appointment date: 20 Sep 2016

Termination date: 13 Dec 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Sep 2016

Address: Parnell, Auckland, 1010 New Zealand

Address used since 01 Apr 2017


Richard Bell - Director (Inactive)

Appointment date: 20 Sep 2016

Termination date: 12 Dec 2017

ASIC Name: Bell Wealth Pty Ltd

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Aug 2017

Address: Frenchs Forest, Nsw, 2086 Australia

Address used since 20 Sep 2016

Address: Frenchs Forest, Nsw, 2086 Australia

Nearby companies

The Web Guys Limited
91 St Georges Bay Road

Sachie Enterprises Limited
Flat 4, Floor 1, 91 St Georges Bay Road

Orb Medical Limited
Unit 9, Level 2, The Axis Building

Formis Limited
Suite 1.9, 1 Cleveland Road

Challenger Brands Limited
Suite 9, Level 2, Axis Building

Turin Panel And Paint Limited
Suite 9, Level 2, Axis Building