Unlimited Realities Limited
Type: NZ Limited Company (Ltd)Unlimited Realities Limited (New Zealand Business Number 9429033066639) was registered on 26 Oct 2007. 1 address is in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). 277 Broadway Avenue, Palmerston North had been their registered address, until 21 Sep 2016. Unlimited Realities Limited used other aliases, namely: Ahl Nominees Limited from 26 Oct 2007 to 06 Nov 2007. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Software Innovation Nz Limited (an entity) located at Palmerston North, Palmerston North postcode 4414. Businesscheck's data was updated on 19 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered & physical | 21 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
David Brebner
Palmerston North, 4410
Address used since 01 Apr 2016 |
Director | 01 Nov 2007 - current |
|
Russell Brebner
Palmerston North, 4410
Address used since 01 Apr 2016 |
Director | 01 Nov 2007 - current |
|
Mark Rex Bell-booth
Rd 8, Palmerston North, 4478
Address used since 30 Jan 2013 |
Director | 26 Oct 2007 - 31 Mar 2014 |
|
Gowan Herbert Pickering
4p 138-146 Park Terrace, Christchurch, 8013
Address used since 21 Aug 2012 |
Director | 01 Nov 2007 - 31 Mar 2014 |
| 336 Broadway Avenue , Palmerston North , Palmerston North , 4414 |
| Previous address | Type | Period |
|---|---|---|
| 277 Broadway Avenue, Palmerston North, 4441 | Registered & physical | 12 Apr 2011 - 21 Sep 2016 |
| C/-horwath Rutherfords Limited, 277 Broadway Avenue, Palmerston North | Registered & physical | 26 Oct 2007 - 12 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Software Innovation NZ Limited Shareholder NZBN: 9429035038535 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4414 |
26 Oct 2007 - current |
Ultimate Holding Company
| Name | Software Innovation NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1585884 |
| Country of origin | NZ |
| Address |
336 Broadway Avenue Palmerston North Palmerston North 4414 |
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