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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Entity (NZ Limited Company) | 2020 Corporate Trustee Limited Shareholder NZBN: 9429033768823 |
Beachlands Auckland 2018 New Zealand |
06 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mem Corporate Trustee Limited Shareholder NZBN: 9429033768687 Company Number: 1882358 |
Hospital Hill Napier 4110 New Zealand |
06 Nov 2006 - 25 Sep 2023 |
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
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