General information
Unfiltered Limited
Type: NZ Limited Company (Ltd)9429043329137
New Zealand Business Number
6108890
Company Number
Removed
Company Status
Unfiltered Limited (New Zealand Business Number 9429043329137) was launched on 20 Sep 2016. 2 addresses are currently in use by the company: 48 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 74 Taharoto Road, Takapuna, Auckland had been their physical address, until 22 Dec 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Unfiltered Media Limited (an entity) located at Newmarket, Auckland postcode 1023. Our information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 22 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yuuki Ogino
Fendalton, Christchurch, 8041
Address used since 30 Apr 2020
Parnell, Auckland, 1052
Address used since 20 Sep 2016
Parnell, Auckland, 1010
Address used since 01 Aug 2017 |
Director | 20 Sep 2016 - current |
|
Jake Christopher Clifford Millar
Parnell, Auckland, 1052
Address used since 20 Sep 2016
Parnell, Auckland, 1010
Address used since 01 Apr 2017 |
Director | 20 Sep 2016 - 13 Dec 2021 |
|
Richard Bell
Orakei, Auckland, 1071
Address used since 01 Aug 2017
Frenchs Forest, Nsw, 2086
Address used since 20 Sep 2016
Frenchs Forest, Nsw, 2086
Address used since 01 Jan 1970 |
Director | 20 Sep 2016 - 12 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 15 Nov 2018 - 22 Dec 2021 |
| Studio 3.20, 91 St George's Bay Road, Parnell, Auckland, 1052 | Physical & registered | 07 Sep 2017 - 15 Nov 2018 |
| Suite 3, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 20 Sep 2016 - 07 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Unfiltered Media Limited Shareholder NZBN: 9429041839010 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 Sep 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Unfiltered Media Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5743149 |
| Country of origin | NZ |
| Address |
91 St Georges Bay Road Parnell Auckland 1052 |
Location
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