General information

Untethered Thinking Limited

Type: NZ Limited Company (Ltd)
9429033961859
New Zealand Business Number
1847759
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Untethered Thinking Limited (NZBN 9429033961859) was registered on 31 Jul 2006. 2 addresses are in use by the company: 858 West Coast Road, Waiatarua, Waitakere, 0604 (type: registered, physical). 858 West Coast Roaad, Auckland 0604 had been their registered address, up until 14 Sep 2010. Untethered Thinking Limited used more aliases, namely: Innovational Ventures Limited from 05 Apr 2011 to 02 Nov 2016, Growing Business Limited (31 Jul 2006 to 05 Apr 2011). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Griffith, Michael John (an individual) located at Auckland 0604. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Evitt, Fern Marie (an individual) - located at Auckland 0604. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Untethered Thinking Limited. Our information was updated on 08 Mar 2024.

Current address Type Used since
858 West Coast Roaad, Auckland, 0604 Service & physical 31 Jul 2006
858 West Coast Road, Waiatarua, Waitakere, 0604 Registered 14 Sep 2010
Contact info
No website
Website
Directors
Name and Address Role Period
Fern Marie Evitt
Auckland, 0604
Address used since 01 Sep 2015
Director 31 Jul 2006 - current
Michael John Griffith
Auckland, 0604
Address used since 01 Sep 2015
Director 31 Jul 2006 - current
Addresses
Previous address Type Period
858 West Coast Roaad, Auckland 0604 Registered 31 Jul 2006 - 14 Sep 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Griffith, Michael John
Individual
Auckland 0604
31 Jul 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Evitt, Fern Marie
Individual
Auckland 0604
31 Jul 2006 - current
Location
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