Memories and Dreams Limited, a registered company, was incorporated on 12 Aug 2002. 9429036375677 is the number it was issued. The company has been run by 1 director, named Mark Robert Watson - an active director whose contract began on 12 Aug 2002.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (category: registered, physical).
Memories and Dreams Limited had been using Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their registered address up to 03 Nov 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous address
Address: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Registered & physical address used from 12 Aug 2002 to 03 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Watson, Mark Robert |
Rd 1 Waimauku 0881 New Zealand |
12 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Riechelmann, Alan Jay |
Auckland 0782 New Zealand |
12 Aug 2002 - |
Mark Robert Watson - Director
Appointment date: 12 Aug 2002
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 16 Jun 2016
Pixel Fusion Limited
117 St Georges Bay Road
Paddington Parnell Limited
117 St Georges Bay Road
Rockwood Consultancy Limited
Level 3 Textile Center
Eden Fund Nominees No.1 Limited
117 St Georges Bay Road
Eden Fund Nominees No.2 Limited
117 St Georges Bay Road
Icehouse Ventures Nominees Limited
The Textile Centre