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Micott Investments Limited

Type: NZ Limited Company (Ltd)
9429038869266
NZBN
582021
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 03 Mar 2021

Micott Investments Limited was incorporated on 09 Mar 1993 and issued an NZ business number of 9429038869266. The registered LTD company has been managed by 2 directors: Grant Michael Willoughby - an active director whose contract began on 09 Mar 1993,
Janice Escott Willoughby - an inactive director whose contract began on 09 Mar 1993 and was terminated on 20 Sep 2007.
As stated in our database (last updated on 31 Mar 2024), this company uses 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 03 Mar 2021, Micott Investments Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address.
BizDb found old names used by this company: from 09 Mar 1993 to 09 Aug 2022 they were called Beer Force International (1993) Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Willoughby, Janice Escott (an individual) located at Westmere, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Willoughby, Grant Michael - located at Westmere, Auckland. Micott Investments Limited has been categorised as "Investment - financial assets" (business classification K624040).

Addresses

Previous addresses

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 02 Oct 2017 to 03 Mar 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 12 Mar 2002 to 02 Oct 2017

Address: Appleby & Burns, Level 5, Union House, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 12 Mar 2002

Address: Same As Registered Office

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 12 Mar 2002

Address: C/- Burns Mc Currah, Level 5, Union House, 32 Quay Street, Auckland

Physical address used from 10 Dec 1998 to 02 Oct 2000

Address: Appleby & Burns, Level 5, Union House, 32 Quay Street, Auckland

Registered address used from 30 Nov 1998 to 02 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Willoughby, Janice Escott Westmere
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Willoughby, Grant Michael Westmere
Auckland
Directors

Grant Michael Willoughby - Director

Appointment date: 09 Mar 1993

Address: Westmere, Auckland, 1022 New Zealand

Address used since 09 Mar 1993


Janice Escott Willoughby - Director (Inactive)

Appointment date: 09 Mar 1993

Termination date: 20 Sep 2007

Address: Westmere, Auckland,

Address used since 09 Mar 1993

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