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Memarne Limited

Type: NZ Limited Company (Ltd)
9429036572656
NZBN
1197455
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019
29 Mt Eden Road
Mt Eden
Auckland 1023
New Zealand
Registered & service address used since 29 Mar 2023

Memarne Limited, a registered company, was registered on 21 Mar 2002. 9429036572656 is the number it was issued. The company has been run by 1 director, named Edward Memarne - an active director whose contract started on 21 Mar 2002.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 29 Mt Eden Road, Mt Eden, Auckland, 1023 (types include: registered, service).
Memarne Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
One entity controls all company shares (exactly 1000 shares) - Memarne, Edward - located at 1023, Mt Eden, Auckland.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 May 2014 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 13 Jun 2013 to 27 May 2014

Address #4: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 06 Jun 2012 to 13 Jun 2013

Address #5: C/- Markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 May 2011 to 06 Jun 2012

Address #6: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 08 Sep 2006 to 17 May 2011

Address #7: Level 6, 369 Queen Street, Auckland

Registered & physical address used from 21 Mar 2002 to 08 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Memarne, Edward Mt Eden
Auckland

New Zealand
Directors

Edward Memarne - Director

Appointment date: 21 Mar 2002

Address: Grafton, Auckland, 1023 New Zealand

Address used since 06 May 2010

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