Unleashed Nz Limited (New Zealand Business Number 9429031059145) was incorporated on 15 Jun 2011. 3 addresses are currently in use by the company: 821 Linwood Road, Rd 1, Papakura, 2580 (type: registered, service). Unit2D, Level 1, 7 Wrightson Way, Pukekohe had been their registered address, up until 12 Oct 2022. Unleashed Nz Limited used more aliases, namely: Kingfisher Sports Trading Limited from 23 Aug 2013 to 10 Jun 2016, Wmf Contracting Limited (13 Jun 2011 to 23 Aug 2013). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 40 shares (40 per cent of shares), namely:
Moody, Weston (an individual) located at Rd 1, Papakura postcode 2580. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Jenkins, Aimee Dona-Michelle (an individual) - located at Rd 1, Papakura. The third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Whittaker, Renee Lisa, located at Rd 1, Papakura (an individual). Our data was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 | Registered & physical | 12 Oct 2022 |
821 Linwood Road, Rd 1, Papakura, 2580 | Registered & service | 07 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
Weston Moody
Rd 1, Papakura, 2580
Address used since 15 Jun 2011 |
Director | 15 Jun 2011 - current |
Karen Ann Moody
Rd 1, Papakura, 2580
Address used since 08 Jul 2016 |
Director | 08 Jul 2016 - current |
Previous address | Type | Period |
---|---|---|
Unit2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 | Registered & physical | 18 Nov 2020 - 12 Oct 2022 |
13 West Street, Pukekohe, 2120 | Physical | 15 Jul 2016 - 18 Nov 2020 |
821 Linwood Rd, Karaka Rd1, Papakura, 2580 | Physical | 04 Dec 2013 - 15 Jul 2016 |
13 West Street, Pukekohe, Pukekohe, 2120 | Physical | 02 Sep 2013 - 04 Dec 2013 |
13 West Street, Pukekohe, 2120 | Registered | 02 Sep 2013 - 18 Nov 2020 |
16 Elliot Street, Papakura, Papakura, 2110 | Registered & physical | 15 Jun 2011 - 02 Sep 2013 |
Shareholder Name | Address | Period |
---|---|---|
Moody, Weston Individual |
Rd 1 Papakura 2580 |
07 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Jenkins, Aimee Dona-michelle Individual |
Rd 1 Papakura 2580 |
07 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Whittaker, Renee Lisa Individual |
Rd 1 Papakura 2580 |
07 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Moody, Karen Ann Individual |
Rd 1 Papakura 2580 |
07 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Weston Moody Farms Limited Shareholder NZBN: 9429040390260 Company Number: 105653 Entity |
15 Jun 2011 - 07 Jul 2016 | |
Weston Moody Farms Limited Shareholder NZBN: 9429040390260 Company Number: 105653 Entity |
15 Jun 2011 - 07 Jul 2016 |
Effective Date | 31 Mar 2015 |
Name | Commonwealth Bank Of Australia |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
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 |