Memory Bears (Nz) Limited, a removed company, was incorporated on 15 Aug 2008. 9429032631432 is the New Zealand Business Number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company has been classified. The company has been run by 1 director, named Karen Linda Jackson - an active director whose contract began on 15 Aug 2008.
Updated on 10 Nov 2023, the BizDb data contains detailed information about 2 addresses this company uses, namely: 27A William Pickering Drive, Rosedale, Auckland, 0632 (registered address),
27A William Pickering Drive, Rosedale, Auckland, 0632 (physical address),
27A William Pickering Drive, Rosedale, Auckland, 0632 (service address),
3 Viridian Lane, Greenhithe, Auckland, 0632 (other address) among others.
Memory Bears (Nz) Limited had been using 96 Arran Point Parade, Orewa, Orewa as their physical address up until 08 Mar 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 96 Arran Point Parade, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 07 Mar 2019 to 08 Mar 2019
Address #2: 27a William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 06 Mar 2019 to 07 Mar 2019
Address #3: 3 Viridian Lane, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 12 Feb 2016 to 06 Mar 2019
Address #4: 2/10 Tiri Tiri Road, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 05 Jul 2013 to 12 Feb 2016
Address #5: 39 Lauderdale Road, Birkdale, Auckland New Zealand
Physical & registered address used from 15 Aug 2008 to 05 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jackson, David Lewis |
Orewa Orewa 0931 New Zealand |
16 Oct 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jackson, Karen Linda |
Orewa Orewa 0931 New Zealand |
15 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Owens, Maria Anne |
Hillsborough Auckland |
15 Aug 2008 - 27 Jun 2010 |
Karen Linda Jackson - Director
Appointment date: 15 Aug 2008
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Jan 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 27 Feb 2019
Apple And Pear Limited
5 Viridian Lane
Subflors Limited
14 Viridian Lane
Just Floors Limited
14 Viridian Lane
Let's Create Limited
247 Upper Harbour Drive
W & G Daniels Limited
15 Kereru Grove
Bird Patternmakers Limited
251 Upper Harbour Drive
Arahia 11 Limited
22 Dene Court Lane
Ekowi Limited
13 Mauku Lane
International Network And Trading Limited
28 Huntington Park Drive
Let's Create Limited
247 Upper Harbour Drive
Mkhealth Limited
14 Thomas Hamer Place
Slog Dog Holdings Limited
185 Upper Harbour Drive