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Microdot Limited

Type: NZ Limited Company (Ltd)
9429034620328
NZBN
1673319
Company Number
Registered
Company Status
Current address
Level 8, Avalon Business Centre
39 Percy Cameron Street
Avalon, Lower Hutt 5011
New Zealand
Physical & registered & service address used since 28 May 2013

Microdot Limited was incorporated on 05 Aug 2005 and issued a New Zealand Business Number of 9429034620328. This registered LTD company has been managed by 2 directors: Warren Christopher Shepherd - an active director whose contract started on 05 Aug 2005,
Gareth Curtis - an inactive director whose contract started on 05 Aug 2005 and was terminated on 31 Mar 2006.
According to our data (updated on 28 Apr 2024), the company registered 1 address: Level 8, Avalon Business Centre, 39 Percy Cameron Street, Avalon, Lower Hutt, 5011 (category: physical, registered).
Up until 28 May 2013, Microdot Limited had been using 1/110 Whakatiki Street, Upper Hutt, Wellington 5018 as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Shepherd, Warren Christopher (an individual) located at Level 8, Avalon Business Centre, 39 Percy Cameron Street, Wellington postcode 5011.

Addresses

Previous addresses

Address: 1/110 Whakatiki Street, Upper Hutt, Wellington 5018 New Zealand

Registered address used from 12 Apr 2010 to 28 May 2013

Address: Savvy Office Solutions Limited, 16 Greenwood Place, Palmerston North 4410 New Zealand

Physical address used from 12 Apr 2010 to 28 May 2013

Address: Unit 1, 110 Whakatiki Street, Upper Hutt 5018, Wellington

Registered address used from 08 May 2009 to 12 Apr 2010

Address: Unit 1, 110 Whakatiki Street, Upper Hutt 5018, Wellington

Physical address used from 08 May 2009 to 12 Apr 2010

Address: Unit 10, 110 Whakatiki Street, Upper Hutt, Wellington

Registered & physical address used from 05 Aug 2005 to 08 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Shepherd, Warren Christopher Level 8, Avalon Business Centre
39 Percy Cameron Street, Wellington
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Curtis, Gareth Stokes Valley
Wellington
Directors

Warren Christopher Shepherd - Director

Appointment date: 05 Aug 2005

Address: Level 8, Avalon Business Centre, 39 Percy Cameron Street, Wellington, 5011 New Zealand

Address used since 31 Mar 2015


Gareth Curtis - Director (Inactive)

Appointment date: 05 Aug 2005

Termination date: 31 Mar 2006

Address: Stokes Valley, Wellington,

Address used since 05 Aug 2005

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