Memories Connection (Nz) Limited, a registered company, was incorporated on 26 Nov 2001. 9429036723874 is the NZ business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company is categorised. This company has been run by 2 directors: Brigitte Anne Kempf - an active director whose contract started on 26 Nov 2001,
Marcus Daniel Kempf - an active director whose contract started on 02 Mar 2012.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Po Box 883, Timaru, South Canterbury, 7940 (types include: postal, registered).
Memories Connection (Nz) Limited had been using 9 Newton Street, Watlington, Timaru as their physical address up to 12 Jun 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 52 shares (52 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 48 shares (48 per cent).
Principal place of activity
29 Brunswick Street, Seaview, Timaru, 7910 New Zealand
Previous addresses
Address #1: 9 Newton Street, Watlington, Timaru, 7910 New Zealand
Physical & registered address used from 11 Apr 2012 to 12 Jun 2017
Address #2: 13 Clyde Carr Cres, Timaru New Zealand
Registered & physical address used from 01 Mar 2007 to 11 Apr 2012
Address #3: 57 Arapiki Rd, Nelson
Physical & registered address used from 29 Mar 2004 to 01 Mar 2007
Address #4: 24 Dalry Place, Mangere Bridge, Auckland
Physical & registered address used from 26 Nov 2001 to 29 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 52 | |||
Individual | Kempf, Brigitte Anne |
Seaview Timaru 7910 New Zealand |
22 Mar 2004 - |
Shares Allocation #2 Number of Shares: 48 | |||
Director | Kempf, Marcus Daniel |
Seaview Timaru 7910 New Zealand |
01 Apr 2012 - |
Brigitte Anne Kempf - Director
Appointment date: 26 Nov 2001
Address: Seaview, Timaru, 7910 New Zealand
Address used since 01 Jun 2017
Marcus Daniel Kempf - Director
Appointment date: 02 Mar 2012
Address: Seaview, Timaru, 7910 New Zealand
Address used since 01 Jun 2017
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