General information
Unlimited Group Limited
Type: NZ Limited Company (Ltd)9429032994735
New Zealand Business Number
2070234
Company Number
Registered
Company Status
Unlimited Group Limited (issued an NZBN of 9429032994735) was launched on 14 Dec 2007. 2 addresses are in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their registered address, until 17 Dec 2018. Unlimited Group Limited used other aliases, namely: Unlimited Embroidery Limited from 14 Dec 2007 to 11 Jul 2012. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Davy, Jonathon Roy (an individual) located at Tokoroa postcode 3420. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 17 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathon Roy Davy
Tokoroa, 3420
Address used since 29 Apr 2022
Tokoroa, Tokoroa, 3420
Address used since 07 Apr 2017 |
Director | 14 Dec 2007 - current |
|
Adam Nicolas Dickson
Tokoroa,
Address used since 14 Dec 2007 |
Director | 14 Dec 2007 - 29 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 17 Jul 2018 - 17 Dec 2018 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Physical & registered | 03 May 2013 - 17 Jul 2018 |
| 38 Mannering St, Tokoroa, 3420 | Physical & registered | 04 Sep 2012 - 03 May 2013 |
| 25 Beech Cres, Hillcrest, Hamilton, 3216 | Physical & registered | 19 Jul 2012 - 04 Sep 2012 |
| Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui | Physical & registered | 14 Dec 2007 - 19 Jul 2012 |
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Davy, Jonathon Roy Individual |
Tokoroa 3420 |
14 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson, Adam Nicolas Individual |
Tokoroa |
14 Dec 2007 - 14 Dec 2007 |
Location
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