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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Van Zon, Mark Individual |
St Johns Hill Whanganui 4501 |
19 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Alach, Petricia Megan Individual |
St Johns Hill Whanganui 4501 |
12 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Zon, Mark Individual |
Titirangi Auckland 0604 |
18 Aug 2003 - 14 Sep 2018 |
Cricitch Limited 285a Titirangi Road |
|
Kawntr Limited 285a Titirangi Road |
|
S & D Horne Limited 11 Highland Avenue |
|
Mechcad Limited 31c Woodfern Crescent |
|
Nama Of Fiji NZ Limited 21 Woodfern Crescent |
|
Ariel Engineering Limited 4 Deane Avenue |
Um Limited 50 Woodfern Crescent |
Threshold Management Limited 34b Derwent Crescent |
Gap 40 Limited 43 West Lynn Road |
Walters Associates Limited 97a Konini Road |
Brett Marsh Consulting Limited 56 Wirihana Road |
Nimbus Business Solutions Limited 151 Seabrook Avenue |