General information

Unlimited Properties Limited

Type: NZ Limited Company (Ltd)
9429030158948
New Zealand Business Number
4522058
Company Number
Registered
Company Status

Unlimited Properties Limited (issued a business number of 9429030158948) was launched on 05 Jul 2013. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 19 Dec 2023. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Wang, Xiaomei (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Loh, Kung-Ann (a director) - located at Remuera, Auckland. Businesscheck's data was last updated on 09 Apr 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical 03 Nov 2014
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 19 Dec 2023
Directors
Name and Address Role Period
Xiaomei Wang
Remuera, Auckland, 1050
Address used since 06 Mar 2017
Director 05 Jul 2013 - current
Kung-ann Loh
Remuera, Auckland, 1050
Address used since 06 Mar 2017
Director 05 Jul 2013 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 14 Aug 2019 - 19 Dec 2023
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 03 Nov 2014 - 14 Aug 2019
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Service 03 Nov 2014 - 19 Dec 2023
1/48 Turama Road, Royal Oak, Auckland, 1023 Physical & registered 28 Oct 2014 - 03 Nov 2014
3 London Street, City Centre, Hamilton, 3204 Registered & physical 05 Jul 2013 - 28 Oct 2014
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wang, Xiaomei
Director
Remuera
Auckland
1050
05 Jul 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Loh, Kung-ann
Director
Remuera
Auckland
1050
05 Jul 2013 - current
Location
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