General information
Unhinged Limited
Type: NZ Limited Company (Ltd)9429042133230
New Zealand Business Number
5871278
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Unhinged Limited (New Zealand Business Number 9429042133230) was started on 06 Jan 2016. 2 addresses are currently in use by the company: 59A Stanley Point Road, Stanley Point, Auckland, 0624 (type: registered, physical). 13 Rodney Road, Northcote Point, Auckland had been their physical address, until 11 Feb 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Stw Investments Limited (an entity) located at Stanley Point, Auckland postcode 0624. "Financial asset investing" (business classification K624010) is the classification the ABS issued to Unhinged Limited. The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59a Stanley Point Road, Stanley Point, Auckland, 0624 | Registered & physical & service | 11 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Benedict Davis
Stanley Point, Auckland, 0624
Address used since 31 Jan 2020
Northcote Point, Auckland, 0627
Address used since 06 Jan 2016 |
Director | 06 Jan 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Rodney Road, Northcote Point, Auckland, 0627 | Physical & registered | 06 Jan 2016 - 11 Feb 2020 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stw Investments Limited Shareholder NZBN: 9429041827642 Entity (NZ Limited Company) |
Stanley Point Auckland 0624 |
06 Jan 2016 - current |
Ultimate Holding Company
| Name | Stw Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5738731 |
| Country of origin | NZ |
| Address |
13 Rodney Road Northcote Point Auckland 0627 |
Location
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