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Myke & Theresia Investments Limited

Type: NZ Limited Company (Ltd)
9429035036036
NZBN
1586204
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
69 Mcleod Road
Te Atatu South
Waitakere 0610
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Apr 2011
69 Mcleod Road
Te Atatu South
Waitakere 0610
New Zealand
Registered & physical & service address used since 26 Apr 2011

Myke & Theresia Investments Limited, a registered company, was launched on 17 Dec 2004. 9429035036036 is the NZ business identifier it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company is classified. This company has been run by 2 directors: Theresia Van Wingerden - an active director whose contract started on 17 Dec 2004,
Michael Antonius Wingerden - an active director whose contract started on 17 Dec 2004.
Last updated on 17 Feb 2024, our data contains detailed information about 1 address: 69 Mcleod Road, Te Atatu South, Waitakere, 0610 (type: registered, physical).
Myke & Theresia Investments Limited had been using C/-Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland as their registered address up to 26 Apr 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

69 Mcleod Road, Te Atatu South, Waitakere, 0610 New Zealand


Previous address

Address #1: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 17 Dec 2004 to 26 Apr 2011

Contact info
64 21 2776286
30 Mar 2018 Phone
myke.theresia.investmentsltd@gmail.com
31 Mar 2023 Business
myke.theresia.investmentsltd@gmail.com
31 Mar 2020 Main business
michael.wingerden@gmail.com
31 Mar 2020 Manager
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Wingerden, Theresia Carolina Kaikohe
Kaikohe
0405
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wingerden, Michael Antonius Te Atatu South
Waitakere
0610
New Zealand
Directors

Theresia Van Wingerden - Director

Appointment date: 17 Dec 2004

Address: Kaikohe, Kaikohe, 0405 New Zealand

Address used since 04 Dec 2017

Address: Te Atatu South, Waitakere, 0610 New Zealand

Address used since 14 Apr 2011


Michael Antonius Wingerden - Director

Appointment date: 17 Dec 2004

Address: Te Atatu South, Waitakere, 0610 New Zealand

Address used since 14 Apr 2011

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