Mw Crafts Limited, a registered company, was launched on 03 Jun 2004. 9429035383659 is the business number it was issued. The company has been run by 2 directors: Michele Widdows - an active director whose contract started on 03 Jun 2004,
Sally Hicks - an inactive director whose contract started on 03 Jun 2004 and was terminated on 01 Apr 2006.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 155 Parnell Road, Parnell, Auckland, 1052 (types include: physical, registered).
Mw Crafts Limited had been using Suite 106, 100 Parnell Road, Parnell, Auckland as their registered address up to 07 May 2019.
Previous names used by the company, as we established at BizDb, included: from 03 Jun 2004 to 12 Oct 2015 they were named Memories Forever Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 May 2014 to 07 May 2019
Address #2: 289a Old North Road, Rd 2, Kumeu, 0892 New Zealand
Physical address used from 19 Apr 2012 to 09 May 2014
Address #3: Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 19 Apr 2012 to 09 May 2014
Address #4: Level 2 Fedelity House, 81 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered address used from 27 Apr 2006 to 19 Apr 2012
Address #5: 46 Wintour Road, Waimauku, Auckland New Zealand
Physical address used from 03 Jun 2004 to 19 Apr 2012
Address #6: 323 Great South Road, Greenlane, Auckland
Registered address used from 03 Jun 2004 to 27 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Widdows, Michele |
Rd 2 Kumeu 0892 New Zealand |
03 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Widdows, John |
Rd 2 Kumeu 0892 New Zealand |
03 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hicks, Sally |
Waitakere Auckland |
03 Jun 2004 - 27 Jun 2010 |
Michele Widdows - Director
Appointment date: 03 Jun 2004
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 29 Apr 2013
Sally Hicks - Director (Inactive)
Appointment date: 03 Jun 2004
Termination date: 01 Apr 2006
Address: Taupaki, Auckland,
Address used since 15 Mar 2005
E2e Ss Limited
205/100 Parnell Road
Network Access Services Limited
205/100 Parnell Road
Bayne Friedlander Limited
102/100 Parnell Road
The Exercise Space Limited
Flat G05, 100 Parnell Road
Myhomeware Limited
Suite 106