General information

Seriously Unlimited Limited

Type: NZ Limited Company (Ltd)
9429037240493
New Zealand Business Number
1039730
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Seriously Unlimited Limited (issued a New Zealand Business Number of 9429037240493) was registered on 29 May 2000. 5 addresess are in use by the company: 25A Archdall Street, Meadowbank, Auckland, 1072 (type: registered, physical). 711D Remuera Road, Remuera, Auckland had been their registered address, until 01 Nov 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Newland, Ngaire (an individual) located at Meadowbank, Auckland postcode 1072. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Seriously Unlimited Limited. The Businesscheck database was updated on 09 Mar 2024.

Current address Type Used since
711d Remuera Road, Remuera, Auckland, 1050 Other (Address For Share Register) 21 Oct 2021
25a Archdall Street, Meadowbank, Auckland, 1072 Other (Address For Share Register) & shareregister (Address For Share Register) 22 Oct 2022
25a Archdall Street, Meadowbank, Auckland, 1072 Registered & physical & service 01 Nov 2022
Contact info
64 21 1371581
Phone (Phone)
ngaire@bemorenow.net
Email
www.bemorenow.net
Website
Directors
Name and Address Role Period
Ngaire June Newland
Meadowbank, Auckland, 1072
Address used since 22 Oct 2022
Meadowbank, Auckland, 1072
Address used since 08 Oct 2016
Director 29 May 2000 - current
Gary Charles Nightingale
Rolleston Park, Rolleston, Christchurch,
Address used since 29 May 2000
Director 29 May 2000 - 29 May 2000
Addresses
Previous address Type Period
711d Remuera Road, Remuera, Auckland, 1050 Registered & physical 01 Nov 2021 - 01 Nov 2022
36 Fancourt Street, Meadowbank, Auckland, 1072 Registered & physical 17 Oct 2016 - 01 Nov 2021
15c Temple Street, Meadowbank, Auckland, 1072 Physical & registered 22 Oct 2015 - 17 Oct 2016
103 Union Road, Howick, Auckland, 2014 Registered 28 Oct 2003 - 22 Oct 2015
103 Union Road, Howick Physical 28 Oct 2003 - 22 Oct 2015
C/- Stewart & Co Ltd, Chartered Accountants, 5 Domain Rd Panmure, Auckland Registered 22 Feb 2001 - 28 Oct 2003
C/- Stewart & Co Ltd, Chartered Accountants, 5 Domain Rd Panmure, Auckland Physical 22 Feb 2001 - 22 Feb 2001
Stewart & Co Ltd, 323 Great South Road, Penrose, Auckland Physical 22 Feb 2001 - 28 Oct 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Newland, Ngaire
Individual
Meadowbank
Auckland
1072
29 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Mccree, Tony
Individual
Howick
Auckland
29 May 2000 - 14 Oct 2015
Location
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