General information

Limitless Designs Limited

Type: NZ Limited Company (Ltd)
9429032270570
New Zealand Business Number
2239946
Company Number
Registered
Company Status

Limitless Designs Limited (issued an NZ business number of 9429032270570) was registered on 22 May 2009. 2 addresses are currently in use by the company: 8 Queen Street, Te Puke, 3119 (type: registered, physical). 126 Jellicoe Street, Te Puke had been their registered address, until 28 Feb 2018. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Ahern, Hamish Paul (an individual) located at Welcome Bay, Tauranga postcode 3175. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ahern, Vanessa Ariana (an individual) - located at Welcome Bay, Tauranga. The 3rd group of shareholders, share allotment (96 shares, 96%) belongs to 3 entities, namely:
Fenton Mcfadden Trustee Company Limited, located at Te Puke (an entity),
Ahern, Hamish Paul, located at Welcome Bay, Tauranga (an individual),
Ahern, Vanessa Ariana, located at Welcome Bay, Tauranga (an individual). Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
599 Welcome Bay Road, Welcome Bay, Tauranga, 3175 Service & physical 03 Aug 2012
8 Queen Street, Te Puke, 3119 Registered 28 Feb 2018
Directors
Name and Address Role Period
Vanessa Ariana Ahern
Welcome Bay, Tauranga, 3175
Address used since 25 Jul 2012
Director 22 May 2009 - current
Addresses
Previous address Type Period
126 Jellicoe Street, Te Puke, 3199 Registered 26 Jun 2014 - 28 Feb 2018
Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3199 Registered 03 Jul 2013 - 26 Jun 2014
599 Welcome Bay Road, Welcome Bay, Tauranga, 3112 Physical 02 Aug 2012 - 03 Aug 2012
3 Descovery Avenue, Welcome Bay, Tauranga, 3112 Physical 05 Jul 2011 - 02 Aug 2012
Bennett Gibson Limited, 126 Jellicoe Street, Te Puke Registered 22 May 2009 - 03 Jul 2013
20 Dennyhulme Drive, Mount Maunganui Physical 22 May 2009 - 05 Jul 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ahern, Hamish Paul
Individual
Welcome Bay
Tauranga
3175
22 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ahern, Vanessa Ariana
Individual
Welcome Bay
Tauranga
3175
22 May 2009 - current
Shares Allocation #3 Number of Shares: 96
Shareholder Name Address Period
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Entity (NZ Limited Company)
Te Puke
3119
22 May 2009 - current
Ahern, Hamish Paul
Individual
Welcome Bay
Tauranga
3175
22 May 2009 - current
Ahern, Vanessa Ariana
Individual
Welcome Bay
Tauranga
3175
22 May 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ahern, Samantha Jade
Individual
Rd 5
Tauranga
3175
27 Apr 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Ahern, Breana Paige
Individual
Rd 5
Tauranga
3175
27 Apr 2017 - current
Location
Companies nearby