General information

Unleashed Limited

Type: NZ Limited Company (Ltd)
9429045873461
New Zealand Business Number
6193455
Company Number
Registered
Company Status
S953955 - Personal Service Nec
Industry classification codes with description

Unleashed Limited (New Zealand Business Number 9429045873461) was registered on 13 Dec 2016. 5 addresess are currently in use by the company: 4 Ponderosa Grove, Maoribank, Upper Hutt, 5018 (type: physical, service). 7B Tregony Place, Camborne, Porirua had been their physical address, up to 14 Aug 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Skellon, Jarren Samuel (an individual) located at Birchville, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Davey, Samuel Moss (an individual) - located at Camborne, Porirua. Moving on to the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Davey, Katrina, located at Camborne, Porirua (a director). "Personal service nec" (business classification S953955) is the category the ABS issued to Unleashed Limited. Our data was last updated on 24 Apr 2024.

Current address Type Used since
6 Main Street, Upper Hutt, Upper Hutt, 5018 Office 04 Nov 2019
6 Main Street, Upper Hutt, 5018 Registered 12 Nov 2019
4 Ponderosa Grove, Maoribank, Upper Hutt, 5018 Postal & delivery 06 Aug 2020
4 Ponderosa Grove, Maoribank, Upper Hutt, 5018 Physical & service 14 Aug 2020
Contact info
64 27 8653274
Phone (Phone)
contact@makescents.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
unleasheddogwalk@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Katrina Davey
Maoribank, Upper Hutt, 5018
Address used since 14 Aug 2020
Birchville, Upper Hutt, 5018
Address used since 13 Dec 2016
Camborne, Porirua, 5026
Address used since 04 Nov 2019
Director 13 Dec 2016 - current
Addresses
Other active addresses
Type Used since
4 Ponderosa Grove, Maoribank, Upper Hutt, 5018 Physical & service 14 Aug 2020
Principal place of activity
6 Main Street , Upper Hutt , Upper Hutt , 5018
Previous address Type Period
7b Tregony Place, Camborne, Porirua, 5026 Physical 12 Nov 2019 - 14 Aug 2020
93 Gemstone Drive, Birchville, Upper Hutt, 5018 Registered & physical 13 Dec 2016 - 12 Nov 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Skellon, Jarren Samuel
Individual
Birchville
Upper Hutt
5018
08 Nov 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Davey, Samuel Moss
Individual
Camborne
Porirua
5026
08 Nov 2017 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Davey, Katrina
Director
Camborne
Porirua
5026
13 Dec 2016 - current
Location
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