Microgem Nz Limited, an in liquidation company, was registered on 09 Jun 2015. 9429041749678 is the New Zealand Business Number it was issued. "Technology research activities" (business classification M691055) is how the company was categorised. This company has been managed by 3 directors: David James Saul - an active director whose contract began on 09 Jun 2015,
Danny Chan - an active director whose contract began on 02 Jul 2018,
Richard H. - an inactive director whose contract began on 09 Jun 2015 and was terminated on 02 Jul 2018.
Last updated on 12 Sep 2023, BizDb's database contains detailed information about 1 address: 60 Cashel Street, Christchurch Central, Christchurch, 8013 (type: registered, service).
Microgem Nz Limited had been using 1 Melody Lane, Hamilton East, Hamilton as their physical address up until 27 Nov 2019.
Previous aliases for this company, as we found at BizDb, included: from 11 May 2015 to 20 Nov 2019 they were called Zygem Nz Limited.
Principal place of activity
201 Princes Street, Level 1, Dunedin, 9016 New Zealand
Previous address
Address #1: 1 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 09 Jun 2015 to 27 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 05 Dec 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Microgem International Plc | 09 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Healey, Richard Andrew Marquis |
Cumming Ga 30041 United States |
09 Jun 2015 - 09 Jan 2017 |
Director | Richard Andrew Marquis Healey |
Cumming Ga 30041 United States |
09 Jun 2015 - 09 Jan 2017 |
Ultimate Holding Company
David James Saul - Director
Appointment date: 09 Jun 2015
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 09 Jun 2015
Danny Chan - Director
Appointment date: 02 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jul 2018
Richard H. - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 02 Jul 2018
Address: Cumming, Ga, 30041 United States
Address used since 09 Jun 2015
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