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Miss New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035667148
NZBN
1446480
Company Number
Registered
Company Status
R900253
Industry classification code
Service To The Arts Nec
Industry classification description
Current address
1/48 West Coast Rd
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 06 Nov 2014
Po Box 20050
Glen Eden
Auckland 0641
New Zealand
Postal address used since 31 Oct 2019
1/48 West Coast Rd
Glen Eden
Auckland 0602
New Zealand
Office & delivery address used since 31 Oct 2019

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).

Addresses

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

Contact info
64 21 722216
02 Oct 2018 Phone
foulger@macservice.co.nz
31 Oct 2019 nzbn-reserved-invoice-email-address-purpose
foulger@macservice.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 105
Individual Foulger, Rosalina Barbado Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 105
Individual Foulger, Desmond Robert Francis Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moala, Suliana Tupou Penrose
Auckland
Individual Manuel, Milagros Manurewa
Auckland
Individual Manuel, Prince Manurewa
Auckland
Individual Moala, Kalafi Penrose
Auckland
Directors

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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