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Mid Life Recovery Limited

Type: NZ Limited Company (Ltd)
9429034270509
NZBN
1777280
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1 Kennedy Point Rd
Surfdale
Auckland 1081
New Zealand
Delivery address used since 12 Oct 2021
Po Box 12
Waiheke
Auckland 1840
New Zealand
Postal address used since 12 Oct 2021
1 Kennedy Point Rd
Surfdale
Waiheke Island 1081
New Zealand
Office address used since 12 Oct 2021

Mid Life Recovery Limited, a registered company, was started on 15 Mar 2006. 9429034270509 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been managed by 2 directors: Geoffrey John Wake - an active director whose contract began on 15 Mar 2006,
Desiree Jacqueline Keown - an active director whose contract began on 21 Oct 2009.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (physical address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (service address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (registered address),
1 Kennedy Point Rd, Surfdale, Auckland, 1081 (delivery address) among others.
Mid Life Recovery Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address up until 12 Oct 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Physical & service & registered address used from 12 Oct 2022

Principal place of activity

1 Kennedy Point Rd, Surfdale, Waiheke Island, 1081 New Zealand


Previous address

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 15 Mar 2006 to 12 Oct 2022

Contact info
64 09 3768860
Phone
64 274 765972
12 Oct 2021 Phone
geoff@gwake.co.nz
05 Oct 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wake, Geoffrey John Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Keown, Desiree Jacqueline Waiheke Island
1081
New Zealand
Directors

Geoffrey John Wake - Director

Appointment date: 15 Mar 2006

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Nov 2012

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 04 Oct 2019


Desiree Jacqueline Keown - Director

Appointment date: 21 Oct 2009

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Nov 2012

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 04 Oct 2019

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