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Memia Limited

Type: NZ Limited Company (Ltd)
9429032674989
NZBN
2147090
Company Number
Registered
Company Status
R900267
Industry classification code
Writer
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
146a Lichfield Street
Christchurch Central
Christchurch 8011
New Zealand
Service & physical & registered address used since 16 Aug 2022
Po Box 30050
Barrington
Christchurch 8244
New Zealand
Postal address used since 13 Mar 2023

Memia Limited, a registered company, was incorporated on 04 Jul 2008. 9429032674989 is the NZ business number it was issued. "Writer" (ANZSIC R900267) is how the company is classified. This company has been managed by 2 directors: Benedict Damian Reid - an active director whose contract began on 04 Jul 2008,
Smina Prisca Vanlerberghe - an inactive director whose contract began on 29 Jul 2009 and was terminated on 31 Mar 2010.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: Po Box 30050, Barrington, Christchurch, 8244 (type: postal, physical).
Memia Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their registered address up until 16 Aug 2022.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 15 Jul 2015 to 16 Aug 2022

Address #2: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 24 Feb 2012 to 15 Jul 2015

Address #3: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Physical & registered address used from 10 Oct 2011 to 24 Feb 2012

Address #4: Level 3, Cedar House, 299 Durham Street North, Christchurch, 8144 New Zealand

Physical & registered address used from 04 Jul 2008 to 10 Oct 2011

Contact info
https://memia.com
13 Mar 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Reid, Anna Catriona Partridge Hillsborough
Christchurch
8022
New Zealand
Other (Other) Helio Trustees 3 Limited Christchurch Central
Christchurch
8013
New Zealand
Individual Reid, Benedict Damian Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Reid, Benedict Damian Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Reid, Anna Catriona Partridge Hillsborough
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vanlerberghe, Smina Prisca Merivale
Christchurch 8014
Entity Ncs Trustees 2008 Limited
Shareholder NZBN: 9429032676778
Company Number: 2146808
Ashburton
Ashburton
7700
New Zealand
Individual Baird, David James Merivale
Christchurch, 8014
Entity Ncs Trustees 2008 Limited
Shareholder NZBN: 9429032676778
Company Number: 2146808
Ashburton
Ashburton
7700
New Zealand
Directors

Benedict Damian Reid - Director

Appointment date: 04 Jul 2008

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 30 Oct 2009


Smina Prisca Vanlerberghe - Director (Inactive)

Appointment date: 29 Jul 2009

Termination date: 31 Mar 2010

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 29 Jul 2009

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