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Unleashed Limited

Type: NZ Limited Company (Ltd)
9429045873461
NZBN
6193455
Company Number
Registered
Company Status
S953955
Industry classification code
Personal Service Nec
Industry classification description
Current address
6 Main Street
Upper Hutt
Upper Hutt 5018
New Zealand
Office address used since 04 Nov 2019
6 Main Street
Upper Hutt 5018
New Zealand
Registered address used since 12 Nov 2019
4 Ponderosa Grove
Maoribank
Upper Hutt 5018
New Zealand
Postal & delivery address used since 06 Aug 2020

Unleashed Limited, a registered company, was registered on 13 Dec 2016. 9429045873461 is the business number it was issued. "Personal service nec" (ANZSIC S953955) is how the company has been classified. The company has been run by 1 director, named Katrina Davey - an active director whose contract began on 13 Dec 2016.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 4 Ponderosa Grove, Maoribank, Upper Hutt, 5018 (physical address),
4 Ponderosa Grove, Maoribank, Upper Hutt, 5018 (service address),
4 Ponderosa Grove, Maoribank, Upper Hutt, 5018 (postal address),
4 Ponderosa Grove, Maoribank, Upper Hutt, 5018 (delivery address) among others.
Unleashed Limited had been using 7B Tregony Place, Camborne, Porirua as their physical address up until 14 Aug 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent). Finally the third share allocation (50 shares 50 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 4 Ponderosa Grove, Maoribank, Upper Hutt, 5018 New Zealand

Physical & service address used from 14 Aug 2020

Principal place of activity

6 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 7b Tregony Place, Camborne, Porirua, 5026 New Zealand

Physical address used from 12 Nov 2019 to 14 Aug 2020

Address #2: 93 Gemstone Drive, Birchville, Upper Hutt, 5018 New Zealand

Registered & physical address used from 13 Dec 2016 to 12 Nov 2019

Contact info
64 27 8653274
23 Oct 2018 Phone
contact@makescents.co.nz
06 Aug 2020 nzbn-reserved-invoice-email-address-purpose
unleasheddogwalk@hotmail.com
23 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Skellon, Jarren Samuel Birchville
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Davey, Samuel Moss Camborne
Porirua
5026
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Davey, Katrina Camborne
Porirua
5026
New Zealand
Directors

Katrina Davey - Director

Appointment date: 13 Dec 2016

Address: Maoribank, Upper Hutt, 5018 New Zealand

Address used since 14 Aug 2020

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 13 Dec 2016

Address: Camborne, Porirua, 5026 New Zealand

Address used since 04 Nov 2019

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