Memories Nz Limited, a registered company, was launched on 25 Nov 2005. 9429034413401 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Dean William Revell - an active director whose contract began on 25 Nov 2005,
Wendy Elizabeth Revell - an active director whose contract began on 04 Sep 2018.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 8B Rarere Road, Hauraki, Auckland, 0622 (type: registered, physical).
Memories Nz Limited had been using Office Of Accounting Management Services, Level 1, 86 Mokoia Road, Birkenhead, Auckland as their registered address up to 02 Apr 2020.
Previous names used by this company, as we established at BizDb, included: from 25 Nov 2005 to 31 Mar 2021 they were called Cipl Pty Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 999 shares (99.9%).
Previous addresses
Address #1: Office Of Accounting Management Services, Level 1, 86 Mokoia Road, Birkenhead, Auckland, 0746 New Zealand
Registered address used from 07 Aug 2019 to 02 Apr 2020
Address #2: Office Of Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna, North Shore City New Zealand
Registered & physical address used from 25 Nov 2005 to 07 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Revell, Dean William |
Hauraki Auckland 0622 New Zealand |
25 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Revell, Wendy |
Hauraki Auckland 0622 New Zealand |
25 Nov 2005 - |
| Individual | Revell, Dean William |
Hauraki Auckland 0622 New Zealand |
25 Nov 2005 - |
| Individual | Forde, Peter James |
Northcote Point Auckland 0627 New Zealand |
25 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rademacher, Mark |
Redwood Park South Australia 5097 5097 Australia |
11 Sep 2008 - 21 Aug 2018 |
| Individual | Cox, Stuart |
Mitcheton Queensland 4053, Australia |
11 Sep 2008 - 25 Feb 2010 |
Dean William Revell - Director
Appointment date: 25 Nov 2005
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Mar 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 21 Jan 2013
Wendy Elizabeth Revell - Director
Appointment date: 04 Sep 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Mar 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 04 Sep 2018
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