General information

Untangled Landscapes Limited

Type: NZ Limited Company (Ltd)
9429032462685
New Zealand Business Number
2194386
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101222039
GST Number
N731320 - Gardening Service
Industry classification codes with description

Untangled Landscapes Limited (New Zealand Business Number 9429032462685) was incorporated on 04 Dec 2008. 5 addresess are currently in use by the company: 18B Willis Street, Torbay, Auckland, 0630 (type: postal, office). 3 Wairere Road, Torbay, North Shore City had been their registered address, up until 24 Apr 2018. Untangled Landscapes Limited used other names, namely: Ciphera Limited from 04 Dec 2008 to 21 May 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Bates Cummings, Matthew William (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Berling, Svea (an individual) - located at Torbay, Auckland. "Gardening service" (business classification N731320) is the classification the Australian Bureau of Statistics issued to Untangled Landscapes Limited. Businesscheck's information was last updated on 04 Apr 2024.

Current address Type Used since
18b Willis Street, Torbay, Auckland, 0630 Physical & registered & service 24 Apr 2018
18b Willis Street, Torbay, Auckland, 0630 Postal & office & delivery 21 May 2019
Contact info
64 21 783223
Phone (Phone)
svea@untangled.nz
Email
www.untangled.nz
Website
Directors
Name and Address Role Period
Svea Berling
Torbay, Auckland, 0630
Address used since 21 Feb 2018
Director 21 Feb 2018 - current
John-paul Sikking
Torbay, North Shore City, 0630
Address used since 10 Feb 2011
Director 04 Dec 2008 - 01 May 2019
Addresses
Principal place of activity
18b Willis Street , Torbay , Auckland , 0630
Previous address Type Period
3 Wairere Road, Torbay, North Shore City, 0630 Registered & physical 18 Feb 2011 - 24 Apr 2018
60 Weatherly Road, Torbay, Aucklnd Registered & physical 04 Dec 2008 - 18 Feb 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bates Cummings, Matthew William
Individual
Torbay
Auckland
0630
29 May 2019 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Berling, Svea
Individual
Torbay
Auckland
0630
11 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Sikking, John-paul
Individual
Torbay
Auckland
0630
04 Dec 2008 - 16 Apr 2018
Location
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