Miss New Zealand Limited, a registered company, was incorporated on 13 Nov 2003. 9429035667148 is the NZBN it was issued. "Service to the arts nec" (ANZSIC R900253) is how the company is classified. The company has been supervised by 6 directors: Rosalina Barbado Foulger - an active director whose contract started on 13 Nov 2003,
Desmond Robert Francis Foulger - an active director whose contract started on 13 Nov 2003,
Prince Manuel - an inactive director whose contract started on 13 Nov 2003 and was terminated on 01 Apr 2015,
Milagros Manuel - an inactive director whose contract started on 13 Nov 2003 and was terminated on 01 Apr 2015,
Kalafi Moala - an inactive director whose contract started on 13 Nov 2003 and was terminated on 29 Oct 2014.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Po Box 20050, Glen Eden, Auckland, 0641 (category: postal, office).
Miss New Zealand Limited had been using 58 Browns Rd, Manurewa, Auckland as their physical address until 06 Nov 2014.
Former names for this company, as we managed to find at BizDb, included: from 13 Nov 2003 to 25 Jun 2014 they were called New Zealand Asia Pacific 3000 Limited.
A total of 210 shares are issued to 2 shareholders (2 groups). The first group includes 105 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 105 shares (50 per cent).
Principal place of activity
1/48 West Coast Rd, Glen Eden, Auckland, 0602 New Zealand
Previous address
Address #1: 58 Browns Rd, Manurewa, Auckland New Zealand
Physical & registered address used from 13 Nov 2003 to 06 Nov 2014
Basic Financial info
Total number of Shares: 210
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 105 | |||
Individual | Foulger, Rosalina Barbado |
Glen Eden Auckland 0602 New Zealand |
13 Nov 2003 - |
Shares Allocation #2 Number of Shares: 105 | |||
Individual | Foulger, Desmond Robert Francis |
Glen Eden Auckland 0602 New Zealand |
13 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moala, Suliana Tupou |
Penrose Auckland |
13 Nov 2003 - 28 Oct 2015 |
Individual | Manuel, Milagros |
Manurewa Auckland |
13 Nov 2003 - 28 Oct 2015 |
Individual | Manuel, Prince |
Manurewa Auckland |
13 Nov 2003 - 28 Oct 2015 |
Individual | Moala, Kalafi |
Penrose Auckland |
13 Nov 2003 - 28 Oct 2015 |
Rosalina Barbado Foulger - Director
Appointment date: 13 Nov 2003
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 28 Oct 2015
Desmond Robert Francis Foulger - Director
Appointment date: 13 Nov 2003
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 28 Oct 2015
Prince Manuel - Director (Inactive)
Appointment date: 13 Nov 2003
Termination date: 01 Apr 2015
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 13 Nov 2003
Milagros Manuel - Director (Inactive)
Appointment date: 13 Nov 2003
Termination date: 01 Apr 2015
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 13 Nov 2003
Kalafi Moala - Director (Inactive)
Appointment date: 13 Nov 2003
Termination date: 29 Oct 2014
Address: Penrose, Auckland, 1061 New Zealand
Address used since 13 Nov 2003
Suliana Tupou Moala - Director (Inactive)
Appointment date: 13 Nov 2003
Termination date: 29 Oct 2014
Address: Penrose, Auckland, 1061 New Zealand
Address used since 13 Nov 2003
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