The Miss New Zealand Consortium Limited, a registered company, was launched on 12 Feb 2013. 9429030370982 is the business number it was issued. "Performing arts operation nec" (business classification R900165) is how the company has been categorised. This company has been supervised by 4 directors: Jack Yan - an active director whose contract began on 12 Feb 2013,
Nigel Ian Godfrey - an active director whose contract began on 12 Feb 2013,
Aloha Quitat - an inactive director whose contract began on 01 Mar 2018 and was terminated on 12 Aug 2022,
Evana Patterson - an inactive director whose contract began on 12 Feb 2013 and was terminated on 12 Feb 2014.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 14368, Kilbirnie, Wellington, 6241 (types include: postal, office).
The Miss New Zealand Consortium Limited had been using 13 Mamari Street, Rongotai, Wellington as their registered address until 27 May 2019.
A total of 6000000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 4000000 shares (66.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2000000 shares (33.33 per cent).
Principal place of activity
71 Oriel Avenue, Tawa, Wellington, 5028 New Zealand
Previous address
Address #1: 13 Mamari Street, Rongotai, Wellington, 6022 New Zealand
Registered & physical address used from 12 Feb 2013 to 27 May 2019
Basic Financial info
Total number of Shares: 6000000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000000 | |||
| Director | Godfrey, Nigel Ian |
Sandringham Auckland 1041 New Zealand |
12 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 2000000 | |||
| Director | Yan, Jack |
Tawa Wellington 5028 New Zealand |
12 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Quitat, Aloha |
Sandringham Auckland 1041 New Zealand |
15 Mar 2018 - 12 Aug 2022 |
| Individual | Patterson, Evana |
Mount Eden Auckland 1024 New Zealand |
12 Feb 2013 - 06 May 2014 |
| Director | Evana Patterson |
Mount Eden Auckland 1024 New Zealand |
12 Feb 2013 - 06 May 2014 |
Jack Yan - Director
Appointment date: 12 Feb 2013
Address: Tawa, Wellington, 5028 New Zealand
Address used since 10 May 2019
Address: Rongotai, Wellington, 6022 New Zealand
Address used since 12 Feb 2013
Nigel Ian Godfrey - Director
Appointment date: 12 Feb 2013
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 12 Feb 2013
Aloha Quitat - Director (Inactive)
Appointment date: 01 Mar 2018
Termination date: 12 Aug 2022
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 01 Mar 2018
Evana Patterson - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 12 Feb 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Feb 2013
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