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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Druten, Michael Geradus |
Orakei Auckland 1071 New Zealand |
15 Apr 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Druten, Helen Marie |
Orakei Auckland 1071 New Zealand |
15 Apr 2009 - |
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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