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Michlen Holdings Limited

Type: NZ Limited Company (Ltd)
9429032299212
NZBN
2231036
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
8c Apihai Street
Orakei
Auckland 1071
New Zealand
Physical & registered & service address used since 20 Jun 2013

Michlen Holdings Limited, a registered company, was registered on 15 Apr 2009. 9429032299212 is the business number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company was categorised. This company has been supervised by 2 directors: Michael Gerardus Van Druten - an active director whose contract began on 15 Apr 2009,
Helen Marie Van Druten - an active director whose contract began on 04 Dec 2020.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 8C Apihai Street, Orakei, Auckland, 1071 (types include: physical, registered).
Michlen Holdings Limited had been using 78 Bay Road, Glendowie, Auckland as their registered address until 20 Jun 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

8c Apihai Street, Orakei, Auckland, 1071 New Zealand


Previous addresses

Address: 78 Bay Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 16 Aug 2011 to 20 Jun 2013

Address: 78 Bay Road, St Heliers, Auckland New Zealand

Registered & physical address used from 15 Apr 2009 to 16 Aug 2011

Contact info
64 21 2813000
08 Jun 2020 Phone
micheal@eurovintage.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Druten, Michael Geradus Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Druten, Helen Marie Orakei
Auckland
1071
New Zealand
Directors

Michael Gerardus Van Druten - Director

Appointment date: 15 Apr 2009

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 Jun 2013


Helen Marie Van Druten - Director

Appointment date: 04 Dec 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 04 Dec 2020

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