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Memz Limited

Type: NZ Limited Company (Ltd)
9429034100691
NZBN
1820031
Company Number
Registered
Company Status
Current address
16b Clarke Road
Onehunga
Auckland 1061
New Zealand
Registered address used since 02 Dec 2015
16b Clarke Road
Onehunga
Auckland 1061
New Zealand
Physical address used since 03 Dec 2015

Memz Limited was incorporated on 19 May 2006 and issued a number of 9429034100691. This registered LTD company has been run by 2 directors: Michael Ferguson - an active director whose contract began on 19 May 2006,
Elysia Ferguson - an active director whose contract began on 19 May 2006.
According to our database (updated on 05 Feb 2022), the company filed 1 address: 16B Clarke Road, Onehunga, Auckland, 1061 (types include: physical, registered).
Until 03 Dec 2015, Memz Limited had been using 16A Clarke Rd, Royal Oak, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Michael Ferguson (an individual) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Elysia Storey - located at Onehunga, Auckland.

Addresses

Principal place of activity

16b Clarke Road, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 16a Clarke Rd, Royal Oak, Auckland New Zealand

Physical address used from 19 May 2006 to 03 Dec 2015

Address #2: 16a Clarke Rd, Royal Oak, Auckland New Zealand

Registered address used from 19 May 2006 to 02 Dec 2015

Contact info
64 21 675940
Phone
mike.elysia@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Dec 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Michael Ferguson Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Elysia Storey Onehunga
Auckland
1061
New Zealand
Directors

Michael Ferguson - Director

Appointment date: 19 May 2006

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 24 Nov 2015


Elysia Ferguson - Director

Appointment date: 19 May 2006

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 24 Nov 2015

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