General information
New Zealand Unlimited (nz) Limited
Type: NZ Limited Company (Ltd)9429031045353
New Zealand Business Number
3440571
Company Number
Registered
Company Status
New Zealand Unlimited (Nz) Limited (NZBN 9429031045353) was launched on 23 Jun 2011. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: physical, registered). Level 20, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 03 Jun 2021. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Tankersley, Richard Norman (an individual) located at No. 16 Persiaran Klcc, Kuala Lumpur City Centre postcode 50088. Our database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 03 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Norman Tankersley
No. 16 Persiaran Klcc, Kuala Lumpur City Centre, 50088
Address used since 30 May 2024
No. 16 Persiaran Klcc, Kuala Lumpur City Centre, 50088
Address used since 24 May 2018
No. 16 Persiaran, Klcc, Kuala Lumpur City Centre, 50088
Address used since 23 Feb 2016 |
Director | 12 Jan 2015 - current |
|
Hallam Gordon Richard Cresswell
Midlands Gardens, Paraparaumu, 5032
Address used since 31 May 2024
Paraparaumu, Paraparaumu, 5032
Address used since 15 Jan 2018 |
Director | 15 Jan 2018 - current |
|
Matthew James Underwood
Thorndon, Wellington, 6011
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - 23 Jan 2018 |
|
David James Underwood
Kelburn, Wellington, 6012
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - 22 Nov 2016 |
|
Matthew James Underwood
Thorndon, Wellington, 6011
Address used since 23 Jun 2011 |
Director | 23 Jun 2011 - 14 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Jul 2020 - 03 Jun 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 25 Jun 2019 - 17 Jul 2020 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Feb 2018 - 25 Jun 2019 |
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Physical & registered | 13 Sep 2017 - 15 Feb 2018 |
| Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 | Physical & registered | 20 May 2016 - 13 Sep 2017 |
| Level 5, 203 Willis Street, Wellington, 6142 | Registered & physical | 27 Aug 2014 - 20 May 2016 |
| Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 | Registered & physical | 25 Jul 2013 - 27 Aug 2014 |
| Level 4, 191, Thorndon Quay, Thorndon, Wellington, 6144 | Physical & registered | 23 Jun 2011 - 25 Jul 2013 |
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
30 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tankersley, Richard Norman Individual |
No. 16 Persiaran Klcc Kuala Lumpur City Centre 50088 |
12 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Matthew James Individual |
Thorndon Wellington 6011 |
23 Jun 2011 - 12 Jan 2015 |
Location
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