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Mem Limited

Type: NZ Limited Company (Ltd)
9429035471080
NZBN
1494664
Company Number
Registered
Company Status
Current address
Suite 4, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 09 May 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ball, Craig Michael Remuera
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Ball, Kate Margaret Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ball, Craig Michael Epsom
Auckland
Individual Ball, Kate Margaret Epsom
Auckland
Directors

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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