Unchartered Solutions Limited (New Zealand Business Number 9429033532905) was incorporated on 19 Mar 2007. 2 addresses are currently in use by the company: 43 Keywella Drive, Conifer Grove, Takanini, 2112 (type: registered, physical). 20 Gaylands Place, Papakura, Auckland had been their physical address, until 11 Aug 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Meyer, Anna Michelle (an individual) located at Conifer Grove, Takanini postcode 2112. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Howard, Selby David (an individual) - located at Takanini, Auckland. "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued to Unchartered Solutions Limited. Businesscheck's database was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
43 Keywella Drive, Conifer Grove, Takanini, 2112 | Registered & physical & service | 11 Aug 2014 |
Name and Address | Role | Period |
---|---|---|
Anna Michelle Meyer
Conifer Grove, Takanini, 2112
Address used since 16 Oct 2014 |
Director | 19 Mar 2007 - current |
Selby David Howard
Conifer Grove, Takanini, 2112
Address used since 16 Oct 2014 |
Director | 19 Mar 2007 - current |
43 Keywella Drive , Conifer Grove , Takanini , 2112 |
Previous address | Type | Period |
---|---|---|
20 Gaylands Place, Papakura, Auckland | Physical & registered | 19 Mar 2007 - 11 Aug 2014 |
Shareholder Name | Address | Period |
---|---|---|
Meyer, Anna Michelle Individual |
Conifer Grove Takanini 2112 |
19 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Howard, Selby David Individual |
Takanini Auckland 2113 |
19 Mar 2007 - current |
Wireless Information Technologies Limited 43 Keywella Drive |
|
Gateway Motor Home Hire Limited 10 Aristoy Place |
|
Takanini Truck Centre (2002) Limited 39 Keywella Drive, |
|
Winchester Enterprises Limited 39 Keywella Drive Conifer Grove |
|
Davro Solutions Limited 4 Aristoy Close |
|
Co-sys Limited 4 Aristoy Close |
Rauner Bookkeeping Services Limited 2 Beaumaris Way |
Gsi Contracting Limited 6 Carlinka Place |
Lime Limited 5 Waimana Road |
Eccs Rentals Limited 5 Waimana Road |
Draincraft Limited 5 Waimana Road, |
Rose Aj Limited 42 Ipukarea Street |