Mipad Holdings Limited was registered on 17 Mar 2015 and issued an NZ business number of 9429041660416. This registered LTD company has been supervised by 2 directors: Yoshihiro Kawamura - an active director whose contract started on 17 Mar 2015,
Lewis John Gdanitz - an active director whose contract started on 17 Mar 2015.
According to the BizDb database (updated on 22 Feb 2024), the company registered 7 addresess: 36, Marquess Ave, Christchurch, 8025 (postal address),
4 Henry Street, Queenstown Central, Queenstown, 9300 (physical address),
4 Henry Street, Queenstown Central, Queenstown, 9300 (registered address),
4 Henry Street, Queenstown Central, Queenstown, 9300 (service address) among others.
Up to 16 Sep 2021, Mipad Holdings Limited had been using L3, 31 Victoria Street, Christchurch Central, Christchurch as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Tjk Nz Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Rae, Janette Anne - located at Lake Hayes, Queenstown,
Gdanitz, Lewis John - located at Rd 1, Queenstown. Mipad Holdings Limited has been classified as "Hotel operation" (ANZSIC H440040).
Other active addresses
Address #4: L3, 31 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Other address (Address For Share Register) used from 06 Oct 2020
Address #5: 4 Henry Street, Queenstown Central, Queenstown, 9300 New Zealand
Office & other (Address For Share Register) & records & shareregister address used from 08 Sep 2021
Address #6: 4 Henry Street, Queenstown Central, Queenstown, 9300 New Zealand
Physical & registered & service address used from 16 Sep 2021
Address #7: 36, Marquess Ave, Christchurch, 8025 New Zealand
Postal address used from 04 Sep 2023
Principal place of activity
4 Henry Street, Queenstown Central, Queenstown, 9300 New Zealand
Previous addresses
Address #1: L3, 31 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 12 Sep 2019 to 16 Sep 2021
Address #2: 50 Park Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 07 Oct 2016 to 12 Sep 2019
Address #3: 36 Shotover Street, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 17 Mar 2015 to 07 Oct 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Tjk Nz Limited Shareholder NZBN: 9429037962241 |
Christchurch Central Christchurch 8013 New Zealand |
17 Mar 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Rae, Janette Anne |
Lake Hayes Queenstown 9371 New Zealand |
11 Dec 2015 - |
Director | Gdanitz, Lewis John |
Rd 1 Queenstown 9371 New Zealand |
17 Mar 2015 - |
Yoshihiro Kawamura - Director
Appointment date: 17 Mar 2015
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 08 Sep 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Mar 2015
Lewis John Gdanitz - Director
Appointment date: 17 Mar 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Mar 2015
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