General information

Untied Nominees Limited

Type: NZ Limited Company (Ltd)
9429046263001
New Zealand Business Number
6346914
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

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
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Rosenberg, Zachry David
Individual
Malvern, Vic
3144
26 Nov 2020 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Berry, Gareth
Individual
Mount Albert
Auckland
1025
26 Nov 2020 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Stuart, Mark Shane
Individual
Rd 3
Hamilton
3283
26 Nov 2020 - current

Historic shareholders

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

Ultimate Holding Company
Name Unleashed Software Limited
Type Ltd
Ultimate Holding Company Number 2356776
Country of origin NZ
Address Level 1, 61 Hurstmere
Takapuna
Auckland 0740
Location
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