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General information

Unleashed NZ Limited

Type: NZ Limited Company (Ltd)
9429031059145
New Zealand Business Number
3423731
Company Number
Registered
Company Status

Unleashed Nz Limited (New Zealand Business Number 9429031059145) was incorporated on 15 Jun 2011. 3 addresses are currently in use by the company: 821 Linwood Road, Rd 1, Papakura, 2580 (type: registered, service). Unit2D, Level 1, 7 Wrightson Way, Pukekohe had been their registered address, up until 12 Oct 2022. Unleashed Nz Limited used more aliases, namely: Kingfisher Sports Trading Limited from 23 Aug 2013 to 10 Jun 2016, Wmf Contracting Limited (13 Jun 2011 to 23 Aug 2013). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 40 shares (40 per cent of shares), namely:
Moody, Weston (an individual) located at Rd 1, Papakura postcode 2580. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Jenkins, Aimee Dona-Michelle (an individual) - located at Rd 1, Papakura. The third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Whittaker, Renee Lisa, located at Rd 1, Papakura (an individual). Our data was last updated on 06 Apr 2024.

Current address Type Used since
Unit2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 Registered & physical 12 Oct 2022
821 Linwood Road, Rd 1, Papakura, 2580 Registered & service 07 Dec 2022
Last updated:
Directors
Name and Address Role Period
Weston Moody
Rd 1, Papakura, 2580
Address used since 15 Jun 2011
Director 15 Jun 2011 - current
Karen Ann Moody
Rd 1, Papakura, 2580
Address used since 08 Jul 2016
Director 08 Jul 2016 - current
Addresses
Previous address Type Period
Unit2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 Registered & physical 18 Nov 2020 - 12 Oct 2022
13 West Street, Pukekohe, 2120 Physical 15 Jul 2016 - 18 Nov 2020
821 Linwood Rd, Karaka Rd1, Papakura, 2580 Physical 04 Dec 2013 - 15 Jul 2016
13 West Street, Pukekohe, Pukekohe, 2120 Physical 02 Sep 2013 - 04 Dec 2013
13 West Street, Pukekohe, 2120 Registered 02 Sep 2013 - 18 Nov 2020
16 Elliot Street, Papakura, Papakura, 2110 Registered & physical 15 Jun 2011 - 02 Sep 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Moody, Weston
Individual 		Rd 1
Papakura
2580 		07 Jul 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Jenkins, Aimee Dona-michelle
Individual 		Rd 1
Papakura
2580 		07 Jul 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Whittaker, Renee Lisa
Individual 		Rd 1
Papakura
2580 		07 Jul 2016 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Moody, Karen Ann
Individual 		Rd 1
Papakura
2580 		07 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Weston Moody Farms Limited
Shareholder NZBN: 9429040390260
Company Number: 105653
Entity 		15 Jun 2011 - 07 Jul 2016
Weston Moody Farms Limited
Shareholder NZBN: 9429040390260
Company Number: 105653
Entity 		15 Jun 2011 - 07 Jul 2016
Ultimate Holding Company
Effective Date 31 Mar 2015
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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