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Mem 20 Holdings Limited

Type: NZ Limited Company (Ltd)
9429033802190
NZBN
1877238
Company Number
Registered
Company Status
Current address
74 Constellation Avenue
Beachlands
Auckland 2018
New Zealand
Registered address used since 29 Nov 2016
74 Constellation Avenue
Beachlands
Auckland 2018
New Zealand
Physical & service address used since 28 Nov 2017

Mem 20 Holdings Limited, a registered company, was started on 06 Nov 2006. 9429033802190 is the NZ business identifier it was issued. The company has been managed by 2 directors: Kirk Davis - an active director whose contract started on 06 Nov 2006,
Jason Kane Shields - an inactive director whose contract started on 06 Nov 2006 and was terminated on 25 Sep 2023.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 74 Constellation Avenue, Beachlands, Auckland, 2018 (type: physical, service).
Mem 20 Holdings Limited had been using 10 Intrepid Crescent, Beachlands, Auckland as their registered address up until 29 Nov 2016.
One entity controls all company shares (exactly 50 shares) - 2020 Corporate Trustee Limited - located at 2018, Beachlands, Auckland.

Addresses

Previous addresses

Address #1: 10 Intrepid Crescent, Beachlands, Auckland, 2018 New Zealand

Registered address used from 06 Nov 2006 to 29 Nov 2016

Address #2: 10 Intrepid Crescent, Beachlands, Auckland, 2018 New Zealand

Physical address used from 06 Nov 2006 to 28 Nov 2017

Contact info
jason@palladiumhomes.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) 2020 Corporate Trustee Limited
Shareholder NZBN: 9429033768823
Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mem Corporate Trustee Limited
Shareholder NZBN: 9429033768687
Company Number: 1882358
Hospital Hill
Napier
4110
New Zealand
Directors

Kirk Davis - Director

Appointment date: 06 Nov 2006

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 21 Nov 2016


Jason Kane Shields - Director (Inactive)

Appointment date: 06 Nov 2006

Termination date: 25 Sep 2023

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 01 Feb 2021

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 21 Nov 2016

Nearby companies

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