Untied Nominees Limited, a removed company, was incorporated on 27 Jul 2017. 9429046263001 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company is classified. This company has been run by 2 directors: Murray Charles Ward - an active director whose contract started on 27 Jul 2017,
David Willliam Tibby - an active director whose contract started on 27 Jul 2017.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: Po Box 331352, Takapuna, Auckland, 0740 (type: postal, delivery).
Untied Nominees Limited had been using Level 1, 61 Hurstmere Road, Takapuna, Auckland as their physical address up to 01 Jul 2019.
Previous aliases used by the company, as we managed to find at BizDb, included: from 21 Jul 2017 to 27 Nov 2020 they were called Unleashed Nominees Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 34 shares (34 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 33 shares (33 per cent). Finally the next share allotment (33 shares 33 per cent) made up of 1 entity.
Principal place of activity
Level 2, 12 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Previous address
Address #1: Level 1, 61 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 27 Jul 2017 to 01 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Rosenberg, Zachry David |
Malvern, Vic 3144 Australia |
26 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Berry, Gareth |
Mount Albert Auckland 1025 New Zealand |
26 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Stuart, Mark Shane |
Rd 3 Hamilton 3283 New Zealand |
26 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Access Workspace Nz Limited Shareholder NZBN: 9429031787499 Company Number: 2356776 |
27 Jul 2017 - 26 Nov 2020 | |
| Entity | Access Workspace Nz Limited Shareholder NZBN: 9429031787499 Company Number: 2356776 |
27 Jul 2017 - 26 Nov 2020 | |
| Entity | Unleashed Software Limited Shareholder NZBN: 9429031787499 Company Number: 2356776 |
Takapuna Auckland 0622 New Zealand |
27 Jul 2017 - 26 Nov 2020 |
Ultimate Holding Company
Murray Charles Ward - Director
Appointment date: 27 Jul 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Jul 2017
David Willliam Tibby - Director
Appointment date: 27 Jul 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Jul 2017
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