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Memories Connection (nz) Limited

Type: NZ Limited Company (Ltd)
9429036723874
NZBN
1170753
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
29 Brunswick Street
Seaview
Timaru 7910
New Zealand
Physical & registered & service address used since 12 Jun 2017
Po Box 883
Timaru
South Canterbury 7940
New Zealand
Postal address used since 11 Apr 2019

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).

Addresses

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

Contact info
64 27 2333027
Phone
memoriesconnection@gmail.com
Email
www.memoriesconnection.co.nz
11 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 52
Individual Kempf, Brigitte Anne Seaview
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 48
Director Kempf, Marcus Daniel Seaview
Timaru
7910
New Zealand
Directors

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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