Untied Nominees Limited (issued an NZBN of 9429046263001) was incorporated on 27 Jul 2017. 5 addresess are in use by the company: Level 2, 12 Northcroft Street, Takapuna, Auckland, 0622 (type: office, postal). Level 1, 61 Hurstmere Road, Takapuna, Auckland had been their physical address, up until 01 Jul 2019. Untied Nominees Limited used other names, namely: Unleashed Nominees Limited from 21 Jul 2017 to 27 Nov 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 34 shares (34 per cent of shares), namely:
Rosenberg, Zachry David (an individual) located at Malvern, Vic postcode 3144. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Berry, Gareth (an individual) - located at Mount Albert, Auckland. Next there is the next group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Stuart, Mark Shane, located at Rd 3, Hamilton (an individual). "Software development service nec" (business classification M700050) is the classification the ABS issued Untied Nominees Limited. The Businesscheck database was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 12 Northcroft Street, Takapuna, Auckland, 0622 | Physical & service & registered | 01 Jul 2019 |
Level 2, 12 Northcroft Street, Takapuna, Auckland, 0622 | Office & delivery | 05 Jun 2020 |
Po Box 331352, Takapuna, Auckland, 0740 | Postal | 05 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Murray Charles Ward
Castor Bay, Auckland, 0620
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - current |
David Willliam Tibby
St Heliers, Auckland, 1071
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - current |
Level 2, 12 Northcroft Street , Takapuna , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
Level 1, 61 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 27 Jul 2017 - 01 Jul 2019 |
Shareholder Name | Address | Period |
---|---|---|
Rosenberg, Zachry David Individual |
Malvern, Vic 3144 |
26 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Berry, Gareth Individual |
Mount Albert Auckland 1025 |
26 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Stuart, Mark Shane Individual |
Rd 3 Hamilton 3283 |
26 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Access Workspace NZ Limited Shareholder NZBN: 9429031787499 Company Number: 2356776 Entity |
27 Jul 2017 - 26 Nov 2020 | |
Access Workspace NZ Limited Shareholder NZBN: 9429031787499 Company Number: 2356776 Entity |
27 Jul 2017 - 26 Nov 2020 | |
Unleashed Software Limited Shareholder NZBN: 9429031787499 Company Number: 2356776 Entity |
Takapuna Auckland 0622 |
27 Jul 2017 - 26 Nov 2020 |
Name | Unleashed Software Limited |
Type | Ltd |
Ultimate Holding Company Number | 2356776 |
Country of origin | NZ |
Address |
Level 1, 61 Hurstmere Takapuna Auckland 0740 |
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