UNLEASHED SOFTWARE LIMITED

NZBN: 9429031787499
Unleashed Software Limited was incorporated on 1 December 2009 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6033 days.
 
 
NZ Business Number
9429031787499
Company Number
2356776
Company Name
UNLEASHED SOFTWARE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 December 2009 (Tuesday)
Status
Registered
Status History
Registered as of 1 December 2009 (Tuesday)
Registered Office
Level 1, 61 Hurstmere
Takapuna
Auckland
NZ 0740
Country of Origin
New Zealand
Address for Service
Level 1, 61 Hurstmere
Takapuna
Auckland
NZ 0740

Historic Data for Addresses

Principal Place of Business

From 1 December 2009 (Tuesday) to 19 August 2013 (Monday)
E-centre, Oaklands Rd, North Shore City, NZ

Address for Service

From 1 December 2009 (Tuesday) to 19 August 2013 (Monday)
E-centre, Oaklands Rd, North Shore City, NZ

Address for Share Register

From 1 December 2009 (Tuesday) to 9 August 2013 (Friday)
E-centre, Oaklands Rd, North Shore City

Address for Records

From 1 December 2009 (Tuesday) to 9 August 2013 (Friday)
E-centre, Oaklands Rd, North Shore City

Company Directors

Appointed on 14 December 2010
David William TIBBY
42b Waimarie Street, Saint Heliers, Auckland, NZ, 1071
Appointed on 1 November 2013
Ngaio Cooper MERRICK
3 Crestview Place, Browns Bay, Auckland, NZ, 0630
Appointed on 29 September 2014
Stuart Warwick MCLEOD
7 Heuters Lane, Mill Valley, California, US, 94941
Appointed on 18 May 2016
Brooke Winstone BONE
71c Taiapa Valley Road, Rd 1, Waimauku, NZ, 0881
Appointed on 18 May 2016
Zachry David ROSENBERG
4 Armadale St, Armadale, Victoria, AU, 3143

Company Shareholders 55 share parcels

Shares Allocation 1
19000 shares (0.22%)

Anthony MORDECH
7/64 Penkivil Street, Bondai, Bondai Nsw 2026
Shares Allocation 2
19000 shares (0.22%)

Craig BROWN
26 Hoani Glade, Saint Johns, Auckland
Shares Allocation 3
300 shares (0.00%)

Fatty Crab Pty Limited
14 Casino Ave, Apollo Bay, Melbourne
Shares Allocation 4
1138 shares (0.01%)

Oriovaldo Madureira JUNIOR
258 East Coast Road, Forrest Hill, Auckland
Shares Allocation 5
11000 shares (0.13%)

Company No.: 1712670
NZBN: 9429034484074
ECENTRE LIMITED
C/-massey University, Tennent Drive, Palmerston North
Shares Allocation 6
1000 shares (0.01%)

Adam HOLLAND
40 Stranraer Crescent, Wattle Downs, Auckland
Shares Allocation 7
5536 shares (0.06%)

Lisa MILES-HEAL
32 Beulah Avenue, Rothesay Bay, Auckland
Shares Allocation 8
1000 shares (0.01%)

Spencer CHRISTECK
1626 Francisco St. Apt 2c, Berkeley, California
Shares Allocation 9
75514 shares (0.87%)

Company No.: 2512848
NZBN: 9429031499200
AJO TRUSTEE COMPANY LIMITED
59 High Street, Auckland Central, Auckland
Shares Allocation 10
75514 shares (0.87%)

Jonathan George EDGAR
330 Victoria Avenue, Remuera, Auckland
Shares Allocation 11
151029 shares (1.74%)

Company No.: 9524261
Radiata Investments Pty Ltd
Level 3, Macquarie Street, Hobart, Tas
Shares Allocation 12
21000 shares (0.24%)

Company No.: 4366061
NZBN: 9429030299900
TGSFT INVESTMENT LIMITED
111 Vauxhall Road, Narrow Neck, Auckland
Shares Allocation 13
7063 shares (0.08%)

Craig Allen LAWSON
9a Banff Avenue, Epsom, Auckland

Peter John CLARK
24 Cockle Bay Road, Cockle Bay, Auckland
Shares Allocation 14
7063 shares (0.08%)

John Robert LAWSON
94 Bleakhouse Road, Howick, Auckland

Catherine Anne LAWSON
94 Bleakhouse Road, Howick, Auckland

Company No.: 5491701
NZBN: 9429041475492
LAWSON TRUSTEE LIMITED
Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland
Shares Allocation 15
29514 shares (0.34%)

Thomas KAREMACHER
1/27 Cliff St, Manly, Nsw
Shares Allocation 16
37490 shares (0.43%)

Stephen Thomas WRIGHT
37 Compass Point Way, Half Moon Bay, Auckland
Shares Allocation 17
24793 shares (0.29%)

Christopher WHITE
42 Bannerman Rd, Western Springs, Auckland
Shares Allocation 18
66000 shares (0.76%)

Anton VAN DER WILT
126 Maida Vale Rd, Roseneath, Wellington
Shares Allocation 19
67778 shares (0.78%)

Neville Charles GOLDIE
27 Manly St, Paraparaumu Beach, Kapiti

William Ronald TROTTER
27 Manly St, Paraparaumu Beach, Kapiti
Shares Allocation 20
61979 shares (0.72%)

Martin William STEARNE
15 Sylvia Rd, St Heliers, Auckland
Shares Allocation 21
30989 shares (0.36%)

Jodi SNELL
6 Ring Terrace, St Mary's Bay, Auckland

James SNELL
6 Ring Terrace, St Mary's Bay, Auckland
Shares Allocation 22
15495 shares (0.18%)

James SCHOFIELD
23-29 Albert St, Auckland
Shares Allocation 23
21691 shares (0.25%)

Sally Elizabeth DUNBIER
15 Salisbury St, Herne Bay, Auckland

Brian Keith MOSS
15 Salisbury St, Herne Bay, Auckland
Shares Allocation 24
54030 shares (0.62%)

James Samuel LEE
49 Escott Rd, Dairy Flat, Auckland
Shares Allocation 25
61979 shares (0.72%)

Company No.: 1203090
NZBN: 9429036540211
GRAHAM TRUSTEES LIMITED
44b Orakei Road, Remuera, Auckland
Shares Allocation 26
18597 shares (0.21%)

Mark Adrian Thomas GATWARD
21 Sudeley St, Orakei, Auckland
Shares Allocation 27
21691 shares (0.25%)

Jeremy ASHCROFT
134 Fiddlers Hill Road, Puhoi, Warkworth
Shares Allocation 28
67271 shares (0.78%)

Timothy Sydney Atama AGAR
21/77 Tory St, Wellington
Shares Allocation 29
92971 shares (1.07%)

Mordes Howard Pty Limited
77 Wall St, Brighton, Melbourne, Vic
Shares Allocation 30
89232 shares (1.03%)

Bingalong Rural Pty Limited
51 Lisson Gr, Hawthorn, Melbourne , Vic
Shares Allocation 31
210054 shares (2.42%)

Bangarie Property Pty Limited
10 Brentford Sq, Forest Hill, Melbourne, Vic
Shares Allocation 32
840226 shares (9.69%)

Givia Pty Limited
10 Brentford Sq, Forest Hill, Melbourne, Vic
Shares Allocation 33
228728 shares (2.64%)

Freeman Family Pty Limited
44 Tullaroop St, Duffy, Act
Shares Allocation 34
91914 shares (1.06%)

Garrick SIMPSON
127a Forrest Hill Road, Forrest Hill, Auckland
Shares Allocation 35
30989 shares (0.36%)

Company No.: 2293530
NZBN: 9429032077186
WARD & CORNER CAPITAL LIMITED
34a Beach Road, Castor Bay, Auckland
Shares Allocation 36
464758 shares (5.36%)

Company No.: 4516678
NZBN: 9429030163089
K ONE W ONE (NO 3) LIMITED
Level 8, 120 Albert Street, Auckland Central, Auckland
Shares Allocation 37
1270471 shares (14.66%)

Company No.: 42464
NZBN: 9429040749044
LEWIS HOLDINGS LIMITED
Ground Floor, Quadrant House, 8 Greydene Place, Takapuna, Auckland
Shares Allocation 38
1262832 shares (14.57%)

Company No.: 5502856
NZBN: 9429041502655
TEA CUSTODIANS (MILFORD) LIMITED
Level 5, 10 Customhouse Quay, Wellington
Shares Allocation 39
62107 shares (0.72%)

Jos VAN DER WERFF
107 Miller Way, Rd 2, Warkworth
Shares Allocation 40
93513 shares (1.08%)

Murray Charles WARD
34 A Beach Rd, Castor Bay

Susan Marion WARD
34 A Beach Rd, Castor Bay
Shares Allocation 41
22490 shares (0.26%)

Hamish George COOP
25 Larchwood Avenue, Westmere, Auckland

Karen DUGGAN
25 Larchwood Avenue, Westmere, Auckland
Shares Allocation 42
28083 shares (0.32%)

Barbara ADAMS
207 Tondros Road, Rd 17, Fairlie
Shares Allocation 43
28920 shares (0.33%)

Nicholas Colin HOULBROOKE
25 Zara Court, Auckland

Barbara Lee HOULBROOKE
25 Zara Court, Auckland
Shares Allocation 44
19539 shares (0.23%)

Roger BRANCH
5 Lombard St, St Heliers
Shares Allocation 45
47447 shares (0.55%)

Oscar MARTIN
8 Mayfield Road, Glenfield, Auckland
Shares Allocation 46
44127 shares (0.51%)

Doreen Kaye COCHRANE
15 A Takitimu St, Orakei

Christopher Gary COCHRANE
15 A Takitmu St, Orakei
Shares Allocation 47
84531 shares (0.98%)

Stephen Dermot Gerard CORBETT
1 A Muritai Rd, Milford

Mary-elizabeth CORBETT
1 A Muritai Rd, Milford
Shares Allocation 48
309891 shares (3.58%)

ASG Equity Holdings Pty Limited
Studio 5, 25 Cookson St, Camberwell, Vic
Shares Allocation 49
21391 shares (0.25%)

Company No.: 4778179
NZBN: 9429040989884
STRAAD ALLEN TRUSTEE COMPANY LIMITED
120 Albert Street, Auckland Central, Auckland

Terry ALLEN
1-204 Beach Rd, Campbells Bay, Auckland
Shares Allocation 50
152694 shares (1.76%)

Terry Ray PATMORE
11 Sykes Avenue, Hatfields Beach, Orewa
Shares Allocation 51
206799 shares (2.39%)

Gregory Kevin MURPHY
21 Rosedale Rd, Pinehill, Auckland
Shares Allocation 52
22000 shares (0.25%)

Company No.: 503602
NZBN: 9429039118585
ARM CONSULTANCY LIMITED
67 Oak Lane, Rd3 Albany, Auckland
Shares Allocation 53
1820548 shares (21.00%)

Company No.: 166927493
Instanz Australia Pty Ltd
Level 9, 161 Collins Street, Melbourne, Vic
Shares Allocation 54
62606 shares (0.72%)

Gareth BERRY
28 Wairere Avenue, Mount Albert, Auckland
Shares Allocation 55
84531 shares (0.98%)

Cynthia HAY
14 Stoneyroyd Gardens, Remuera, Auckland

Douglas Kim FISHER
15 Pencarrow Ave, Mt Eden

Russell Stuart HAY
14 Stoneyroyd Gardens, Remuera
 
Reference Number: 698332. New Zealand Business Directory - Information about UNLEASHED SOFTWARE LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

NZL Business is a growing business directory network providing listing and information of businesses and companies operating in New Zealand at no cost to the respective business owners or site visitors. We are constantly growing, and is continously crawling the internet to populate information which we find maybe useful to you. These data are then aggregated and made available over this or other of our website.
Singapore Business Directory
Hong Kong Business Directory
United Kingdom Business Directory
Australia Business Directory
New Zealand Business Directory
Malaysia Business Directory
Norway Business Directory
Canada Business Directory
Information generated in 0.235 seconds