General information

Limitless Holdings Limited

Type: NZ Limited Company (Ltd)
9429041645666
New Zealand Business Number
5621787
Company Number
Registered
Company Status
F360310 - Dairy Product Wholesaling
Industry classification codes with description

Limitless Holdings Limited (issued an NZ business identifier of 9429041645666) was registered on 10 Mar 2015. 5 addresess are currently in use by the company: 633 Main Street, Palmerston North, Palmerston North, 4414 (type: postal, office). 1/149 Victoria Street, Christchurch had been their physical address, until 19 Jul 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Timsam Holdings Limited (an entity) located at 633 Main Street, Palmerston North. "Dairy product wholesaling" (business classification F360310) is the classification the ABS issued to Limitless Holdings Limited. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
633 Main Street, Palmerston North, Palmerston North, 4414 Physical & registered & service 19 Jul 2016
633 Main Street, Palmerston North, Palmerston North, 4414 Postal & office & delivery 04 Jul 2019
Contact info
64 27 3554381
Phone (Phone)
accounts@limitlesssupplements.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@limitlesssupplements.co.nz
Email
http://www.limitlesssupplements.co.nz
Website
Directors
Name and Address Role Period
Peter Hogarth Stewart
Fitzherbert, Palmerston North, 4410
Address used since 10 Mar 2015
Director 10 Mar 2015 - current
Graeme Edward Perry
Street 29, Al Safa 1, Dubai, Na,
Address used since 10 Mar 2015
Director 10 Mar 2015 - 27 May 2020
Morgan James Wilson Perry
Wigram, Christchurch, 8042
Address used since 01 Jun 2018
Merivale, Christchurch, 8014
Address used since 10 Mar 2015
Wigram, Christchurch, 8025
Address used since 10 May 2019
Director 10 Mar 2015 - 27 May 2020
Addresses
Principal place of activity
633 Main Street , Palmerston North , Palmerston North , 4414
Previous address Type Period
1/149 Victoria Street, Christchurch, 8013 Physical & registered 06 May 2015 - 19 Jul 2016
56 Aikmans Road, Merivale, Christchurch, 8014 Physical & registered 10 Mar 2015 - 06 May 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Timsam Holdings Limited
Shareholder NZBN: 9429033203621
Entity (NZ Limited Company)
633 Main Street
Palmerston North
10 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Perry Trustee Limited
Shareholder NZBN: 9429030337701
Company Number: 4309099
Entity
Parnell
Auckland
1052
10 Mar 2015 - 03 Jun 2020
Perry, Morgan James Wilson
Individual
Wigram
Christchurch
8025
10 Mar 2015 - 03 Jun 2020
Perry Trustee Limited
Shareholder NZBN: 9429030337701
Company Number: 4309099
Entity
Parnell
Auckland
1052
10 Mar 2015 - 03 Jun 2020
Location
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