Unlimited Fx Limited
Type: NZ Limited Company (Ltd)Unlimited Fx Limited (issued a business number of 9429034584415) was registered on 23 Aug 2005. 2 addresses are in use by the company: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, physical). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, until 11 May 2023. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 200 shares (2 per cent of shares), namely:
Chisholm, Karl James (an individual) located at Kilbirnie, Wellington postcode 6022. When considering the second group, a total of 3 shareholders hold 97.99 per cent of all shares (exactly 9799 shares); it includes
Periam, Craig Harvey (an individual) - located at Rd 1, Te Kauwhata,
Chisholm, Jo Ann Lee (an individual) - located at Kilbirnie, Wellington,
Chisholm, Karl James (an individual) - located at Kilbirnie, Wellington. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Chisholm, Jo Ann Lee, located at Kilbirnie, Wellington (an individual). Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Service & physical | 18 Oct 2022 |
| 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 | Registered | 11 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl James Chisholm
Kilbirnie, Wellington, 6022
Address used since 28 May 2018
Brooklyn, Wellington, 6021
Address used since 26 May 2016 |
Director | 23 Aug 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered | 18 Oct 2022 - 11 May 2023 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & physical | 14 Dec 2020 - 18 Oct 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 08 Jun 2011 - 14 Dec 2020 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor) | Physical & registered | 23 Aug 2005 - 08 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm, Karl James Individual |
Kilbirnie Wellington 6022 |
23 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Periam, Craig Harvey Individual |
Rd 1 Te Kauwhata |
23 Aug 2005 - current |
|
Chisholm, Jo Ann Lee Individual |
Kilbirnie Wellington 6022 |
23 Aug 2005 - current |
|
Chisholm, Karl James Individual |
Kilbirnie Wellington 6022 |
23 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm, Jo Ann Lee Individual |
Kilbirnie Wellington 6022 |
23 Aug 2005 - current |
 |
Emandjay Enterprises Limited 13 West Street |
|
Cpl Bayliss Trustee Limited 13 West Street |
|
Target Sports NZ Limited 13 West Street |
|
Retama Holdings Limited 13 West Street |
|
Blade Runners Mowing Limited 13 West Street |
|
Deja Vu Restoration Limited 13 West Street |