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Unfiltered Ip Limited

Type: NZ Limited Company (Ltd)
9429046223111
NZBN
6327567
Company Number
Removed
Company Status
L664040
Industry classification code
Leasing Licences
Industry classification description
Current address
48 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 22 Dec 2021

Unfiltered Ip Limited, a removed company, was incorporated on 20 Jul 2017. 9429046223111 is the business number it was issued. "Leasing licences" (ANZSIC L664040) is how the company was categorised. This company has been supervised by 5 directors: Yuuki Ogino - an active director whose contract began on 20 Jul 2017,
Jake M. - an inactive director whose contract began on 20 Jul 2017 and was terminated on 14 Dec 2021,
Robert Ian Fyfe - an inactive director whose contract began on 20 Jul 2017 and was terminated on 07 Nov 2018,
Kevin John Roberts - an inactive director whose contract began on 20 Jul 2017 and was terminated on 07 Nov 2018,
Richard Bell - an inactive director whose contract began on 20 Jul 2017 and was terminated on 12 Dec 2017.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 48 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Unfiltered Ip Limited had been using 74 Taharoto Road, Takapuna, Auckland as their physical address 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 24 Jan 2020 to 22 Dec 2021

Address: 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 06 Aug 2018 to 24 Jan 2020

Address: Axis Building, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 20 Jul 2017 to 06 Aug 2018

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
Directors

Yuuki Ogino - Director

Appointment date: 20 Jul 2017

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 30 Apr 2020

Address: Parnell, Auckland, 1010 New Zealand

Address used since 16 Jan 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Jul 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 27 Jul 2018


Jake M. - Director (Inactive)

Appointment date: 20 Jul 2017

Termination date: 14 Dec 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Jul 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 27 Jul 2018


Robert Ian Fyfe - Director (Inactive)

Appointment date: 20 Jul 2017

Termination date: 07 Nov 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 20 Jul 2017


Kevin John Roberts - Director (Inactive)

Appointment date: 20 Jul 2017

Termination date: 07 Nov 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jul 2017


Richard Bell - Director (Inactive)

Appointment date: 20 Jul 2017

Termination date: 12 Dec 2017

ASIC Name: Bell Wealth Pty Ltd

Address: Frenchs Forest, Nsw, 2086 Australia

Address used since 20 Jul 2017

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Challenger Brands Limited
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Turin Panel And Paint Limited
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