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General information

Untitled Limited

Type: NZ Limited Company (Ltd)
9429036814435
New Zealand Business Number
1154378
Company Number
Registered
Company Status

Untitled Limited (issued a New Zealand Business Number of 9429036814435) was launched on 31 Aug 2001. 2 addresses are in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, 34-42 Manners Street, Wellington had been their physical address, up to 03 Feb 2021. 100 shares are allocated 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:
Gee, Emma (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Smith, Caleb (an individual) - located at Khandallah, Wellington. Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 03 Feb 2021
Last updated:
Directors
Name and Address Role Period
Caleb Smith
Khandallah, Wellington, 6035
Address used since 11 Aug 2006
Director 31 Aug 2001 - current
Emma Gee
Khandallah, Wellington, 6035
Address used since 11 Aug 2006
Director 31 Aug 2001 - current
Addresses
Previous address Type Period
Level 11, 34-42 Manners Street, Wellington, 6011 Physical 07 Mar 2013 - 03 Feb 2021
Level 11, 34-42 Manners Street, Wellington, 6011 Registered 07 Mar 2013 - 01 Oct 2019
Level 11, 34-42 Manners Street, Wellington, 6011 Registered 08 Sep 2010 - 07 Mar 2013
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 Physical 15 Mar 2010 - 07 Mar 2013
Level 2, 354 Lambton Quay, Wellington Registered 31 Aug 2001 - 08 Sep 2010
Level 2, 354 Lambton Quay, Wellington Physical 31 Aug 2001 - 15 Mar 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gee, Emma
Individual 		Khandallah
Wellington
6035 		31 Aug 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Caleb
Individual 		Khandallah
Wellington
6035 		31 Aug 2001 - current
Location
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L11, 34-42 Manners Street