General information

Unincorporated Limited

Type: NZ Limited Company (Ltd)
9429035816683
New Zealand Business Number
1377520
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Unincorporated Limited (New Zealand Business Number 9429035816683) was launched on 18 Aug 2003. 2 addresses are in use by the company: 56 Parsons Street, St Johns Hill, Whanganui, 4501 (type: registered, physical). 8 Highland Ave, Titirangi, Auckland had been their physical address, up until 01 Dec 2021. Unincorporated Limited used other aliases, namely: Mark Van Zon Limited from 18 Aug 2003 to 12 Aug 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Van Zon, Mark (an individual) located at St Johns Hill, Whanganui postcode 4501. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Alach, Petricia Megan (an individual) - located at St Johns Hill, Whanganui. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Unincorporated Limited. Our data was updated on 25 Mar 2024.

Current address Type Used since
56 Parsons Street, St Johns Hill, Whanganui, 4501 Registered & physical & service 01 Dec 2021
Contact info
64 21 08425625
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Petricia Megan Alach
St Johns Hill, Whanganui, 4501
Address used since 05 Jul 2023
Titirangi, Auckland, 0604
Address used since 08 Dec 2017
New Windsor, Auckland, 0600
Address used since 20 Oct 2009
Director 17 Aug 2004 - current
Mark Friso Van Zon
St Johns Hill, Whanganui, 4501
Address used since 05 Jul 2023
Titirangi, Auckland, 0604
Address used since 31 Jul 2021
Director 31 Jul 2021 - current
Mark Van Zon
Titirangi, Auckland, 0604
Address used since 08 Dec 2017
Seattle, 98107
Address used since 02 Nov 2014
Director 18 Aug 2003 - 18 Jan 2019
Addresses
Previous address Type Period
8 Highland Ave, Titirangi, Auckland, 0604 Physical & registered 18 Dec 2017 - 01 Dec 2021
16 Valerie Cres, Okura, R.d.2 Albany, Auckland Physical & registered 18 Aug 2003 - 18 Dec 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Zon, Mark
Individual
St Johns Hill
Whanganui
4501
19 Sep 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Alach, Petricia Megan
Individual
St Johns Hill
Whanganui
4501
12 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Van Zon, Mark
Individual
Titirangi
Auckland
0604
18 Aug 2003 - 14 Sep 2018
Location
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