Unleashed Ventures Limited
Type: NZ Limited Company (Ltd)Unleashed Ventures Limited (issued an NZ business identifier of 9429033088808) was launched on 18 Oct 2007. 2 addresses are currently in use by the company: 9 Roslyn Road, Bluff Hill, Napier, 4110 (type: registered, physical). 2 Ngaroma Road, Epsom, Auckland had been their registered address, up until 29 May 2015. Unleashed Ventures Limited used other names, namely: Debtors Ledger Limited from 18 Oct 2007 to 08 Apr 2009. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Wenley, Helen Margaret (an individual) located at Bluff Hill, Napier postcode 4110. "Guide service operation nec" (business classification N722020) is the classification the Australian Bureau of Statistics issued Unleashed Ventures Limited. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Roslyn Road, Bluff Hill, Napier, 4110 | Registered & physical & service | 29 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Margaret Wenley
Bluff Hill, Napier, 4110
Address used since 29 May 2015 |
Director | 01 Apr 2009 - current |
|
Grace Haden
Epsom, 1051
Address used since 18 Oct 2007 |
Director | 18 Oct 2007 - 09 Jun 2014 |
| 9 Roslyn Road , Bluff Hill , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 2 Ngaroma Road, Epsom, Auckland, 1023 | Registered & physical | 05 May 2011 - 29 May 2015 |
| 23 Wapiti Ave, Epsom, Auckland | Registered & physical | 17 Apr 2009 - 05 May 2011 |
| 4b Torehina Heights, Coromandel | Physical & registered | 18 Oct 2007 - 17 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenley, Helen Margaret Individual |
Bluff Hill Napier 4110 |
08 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haden, Grace Individual |
Epsom Auckland |
08 Apr 2009 - 09 Jun 2014 |
|
Verisure Investigations Limited Shareholder NZBN: 9429035472636 Company Number: 1494592 Entity |
18 Oct 2007 - 15 Oct 2008 | |
|
Verisure Investigations Limited Shareholder NZBN: 9429035472636 Company Number: 1494592 Entity |
18 Oct 2007 - 15 Oct 2008 |
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