General information
Unlimited Fx Limited
Type: NZ Limited Company (Ltd)9429034584415
New Zealand Business Number
1683885
Company Number
Registered
Company Status
Unlimited Fx Limited (issued a business number of 9429034584415) was registered on 23 Aug 2005. 2 addresses are in use by the company: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, physical). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, until 11 May 2023. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9799 shares (97.99 per cent of shares), namely:
Periam, Craig Harvey (an individual) located at Rd 1, Te Kauwhata postcode 3710. Our database was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Service & physical | 18 Oct 2022 |
| 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 | Registered | 11 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl James Chisholm
Kilbirnie, Wellington, 6022
Address used since 28 May 2018
Brooklyn, Wellington, 6021
Address used since 26 May 2016 |
Director | 23 Aug 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered | 18 Oct 2022 - 11 May 2023 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & physical | 14 Dec 2020 - 18 Oct 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 08 Jun 2011 - 14 Dec 2020 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor) | Physical & registered | 23 Aug 2005 - 08 Jun 2011 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
28 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9799
| Shareholder Name | Address | Period |
|---|---|---|
|
Periam, Craig Harvey Individual |
Rd 1 Te Kauwhata 3710 |
10 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm, Karl James Individual |
Kilbirnie Wellington 6022 |
23 Aug 2005 - 10 Oct 2024 |
|
Chisholm, Jo Ann Lee Individual |
Kilbirnie Wellington 6022 |
23 Aug 2005 - 10 Oct 2024 |
|
Chisholm, Karl James Individual |
Kilbirnie Wellington 6022 |
23 Aug 2005 - 10 Oct 2024 |
|
Chisholm, Jo Ann Lee Individual |
Kilbirnie Wellington 6022 |
23 Aug 2005 - 10 Oct 2024 |
|
Chisholm, Karl James Individual |
Kilbirnie Wellington 6022 |
23 Aug 2005 - 10 Oct 2024 |
|
Chisholm, Jo Ann Lee Individual |
Kilbirnie Wellington 6022 |
23 Aug 2005 - 10 Oct 2024 |
|
Periam, Craig Harvey Individual |
Rd 1 Te Kauwhata |
23 Aug 2005 - 10 Oct 2024 |
Location
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