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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Memarne, Edward |
Mt Eden Auckland New Zealand |
21 Mar 2002 - |
Edward Memarne - Director
Appointment date: 21 Mar 2002
Address: Grafton, Auckland, 1023 New Zealand
Address used since 06 May 2010
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