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Microbe Limited

Type: NZ Limited Company (Ltd)
9429032249446
NZBN
108358
Company Number
Registered
Company Status
Current address
53 Kitchener Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 08 Nov 2011
17 Sampsons Way
Dargaville 0310
New Zealand
Service address used since 06 Sep 2023
17 Sampsons Way
Dargaville 0310
New Zealand
Registered address used since 07 Sep 2023


Microbe Limited, a registered company, was incorporated on 12 May 1980. 9429032249446 is the NZ business number it was issued. The company has been supervised by 9 directors: Harley Alfred Jones - an active director whose contract started on 29 Jan 1991,
Maurice Arnold Jones - an inactive director whose contract started on 22 May 1995 and was terminated on 13 Jun 1997,
Derek William Rountree - an inactive director whose contract started on 29 Jan 1991 and was terminated on 22 May 1995,
Dirk Mathew Drury - an inactive director whose contract started on 29 Jan 1991 and was terminated on 22 May 1995,
Steven Edward Hilson - an inactive director whose contract started on 24 Mar 1993 and was terminated on 22 May 1995.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 17 Sampsons Way, Dargaville, 0310 (types include: registered, service).
Microbe Limited had been using Nabukelevu-Ira Village, Kadavu, Fiji as their registered address until 08 Nov 2011.
Previous names for the company, as we managed to find at BizDb, included: from 12 May 1980 to 09 Aug 1996 they were called Microbe Cars Limited.
A single entity controls all company shares (exactly 200001 shares) - Jones, Harley Alfred - located at 0310, Dargaville, Dargaville.

Addresses

Previous addresses

Address #1: Nabukelevu-ira Village, Kadavu, Fiji New Zealand

Registered & physical address used from 17 Mar 2005 to 08 Nov 2011

Address #2: 4 O'neills Ave, Takapuna

Physical address used from 30 Aug 2002 to 17 Mar 2005

Address #3: 4 O'neills Ave, Takapuna, Auckland

Registered address used from 30 Aug 2002 to 17 Mar 2005

Address #4: 3-9 Barrys Point Road, Takapuna, Auckland

Registered address used from 29 Aug 2001 to 30 Aug 2002

Address #5: 3-9 Barrys Point Road, Takapuna

Physical address used from 25 Aug 1998 to 30 Aug 2002

Contact info
64 21 2166102
13 Aug 2018 Phone
harleyjones.nz@yahoo.com
02 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200001

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200001
Individual Jones, Harley Alfred Dargaville
Dargaville
0310
New Zealand
Directors

Harley Alfred Jones - Director

Appointment date: 29 Jan 1991

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 20 Jun 2022

Address: Auckland, 0620 New Zealand

Address used since 12 Dec 2014


Maurice Arnold Jones - Director (Inactive)

Appointment date: 22 May 1995

Termination date: 13 Jun 1997

Address: Takapuna, Auckland,

Address used since 22 May 1995


Derek William Rountree - Director (Inactive)

Appointment date: 29 Jan 1991

Termination date: 22 May 1995

Address: Takapuna,

Address used since 29 Jan 1991


Dirk Mathew Drury - Director (Inactive)

Appointment date: 29 Jan 1991

Termination date: 22 May 1995

Address: Waiwera,

Address used since 29 Jan 1991


Steven Edward Hilson - Director (Inactive)

Appointment date: 24 Mar 1993

Termination date: 22 May 1995

Address: Sunnynook, Auckland,

Address used since 24 Mar 1993


Leonard James Haller - Director (Inactive)

Appointment date: 24 Mar 1993

Termination date: 08 Feb 1995

Address: Avondale, Auckland,

Address used since 24 Mar 1993


Wayne Maurice Dunn - Director (Inactive)

Appointment date: 29 Jan 1991

Termination date: 30 Jul 1993

Address: Murrays Bay,

Address used since 29 Jan 1991


Stephen John Marshall - Director (Inactive)

Appointment date: 29 Jan 1991

Termination date: 24 Mar 1993

Address: Takapuna,

Address used since 29 Jan 1991


James Burns Duncan - Director (Inactive)

Appointment date: 29 Jan 1991

Termination date: 24 Mar 1993

Address: Forrest Hill,

Address used since 29 Jan 1991