Mem Limited, a registered company, was launched on 24 Mar 2004. 9429035471080 is the NZ business number it was issued. This company has been run by 2 directors: Craig Michael Ball - an active director whose contract began on 24 Mar 2004,
Kate Margaret Ball - an active director whose contract began on 24 Mar 2004.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 4, 1 Faraday Street, Parnell, Auckland, 1052 (category: physical, registered).
Mem Limited had been using 5 Akaroa Street, Parnell, Auckland as their physical address up to 09 May 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 5 Akaroa Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 09 May 2017 to 09 May 2019
Address: Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 09 May 2011 to 09 May 2017
Address: Armstrong & Associates Ltd, Level 5, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 13 Apr 2007 to 09 May 2011
Address: Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket
Registered & physical address used from 27 Apr 2005 to 13 Apr 2007
Address: C/- Armstrong Henderson Ltd, Level 4, 135 Broadway, Newmarket, Auckland
Physical & registered address used from 24 Mar 2004 to 27 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ball, Craig Michael |
Remuera Auckland |
20 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ball, Kate Margaret |
Remuera Auckland |
20 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ball, Craig Michael |
Epsom Auckland |
24 Mar 2004 - 27 Jun 2010 |
Individual | Ball, Kate Margaret |
Epsom Auckland |
24 Mar 2004 - 27 Jun 2010 |
Craig Michael Ball - Director
Appointment date: 24 Mar 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Apr 2005
Kate Margaret Ball - Director
Appointment date: 24 Mar 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Apr 2005
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