Limitless Industries Limited
Type: NZ Limited Company (Ltd)Limitless Industries Limited (issued an NZ business identifier of 9429033166148) was registered on 29 Aug 2007. 5 addresess are currently in use by the company: 36F Farquharson Road, Rd 3, Hunua, 2583 (type: service, registered). 308 Henderson Valley Road, Henderson Valley, Auckland had been their physical address, until 10 Aug 2022. Limitless Industries Limited used more names, namely: Perfect Circle Nutrition Limited from 29 Aug 2007 to 06 Oct 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
St Clare D'almeida, Andrew Jonathan (an individual) located at Henderson Valley, Auckland postcode 0612. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39a Awhiorangi Promenade, Swanson, Auckland, 0816 | Postal & delivery | 02 Aug 2022 |
| 39a Awhiorangi Promenade, Swanson, Auckland, 0816 | Registered & physical & service | 10 Aug 2022 |
| 36f Farquharson Road, Rd 3, Hunua, 2583 | Service | 27 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Jonathan St Clare D'aimeida
Henderson Valley, Auckland, 0612
Address used since 21 Dec 2015 |
Director | 29 Aug 2007 - current |
|
Lambertus Johannes Maria Verdonk
Waitakere,
Address used since 27 Sep 2007 |
Director | 27 Sep 2007 - 15 Dec 2008 |
|
Alistair James Gauld
Clevedon, Auckland,
Address used since 27 Sep 2007 |
Director | 27 Sep 2007 - 15 Dec 2008 |
| Previous address | Type | Period |
|---|---|---|
| 308 Henderson Valley Road, Henderson Valley, Auckland, 0612 | Physical & registered | 03 Sep 2014 - 10 Aug 2022 |
| 59a Rangeview Road, Sunnyvale, Auckland | Physical & registered | 29 Aug 2007 - 03 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
St Clare D'almeida, Andrew Jonathan Individual |
Henderson Valley Auckland 0612 |
29 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gauld, Alistair James Individual |
Clevedon Auckland |
03 Oct 2007 - 18 Oct 2013 |
|
Verdonk, Christine Lynne Individual |
Rd 2 Papakura 2582 |
25 Aug 2015 - 15 Dec 2015 |
|
Verdonk, Christine Lynne Individual |
Rd 2 Papakura 2582 |
03 Oct 2007 - 18 Oct 2013 |
|
Verdonk, Lambertus Johannes Maria Individual |
Rd 2 Papakura 2582 |
03 Oct 2007 - 18 Oct 2013 |
 |
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