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Mipad Holdings Limited

Type: NZ Limited Company (Ltd)
9429041660416
NZBN
5632589
Company Number
Registered
Company Status
116379600
GST Number
No Abn Number
Australian Business Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
50 Park Terrace
Christchurch Central
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 29 Sep 2016
Po Box 148
Christchurch
Christchurch 8140
New Zealand
Postal address used since 04 Sep 2019
L3, 31 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 04 Sep 2019

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).

Addresses

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

Contact info
64 21 2882484
Phone
64 27 6094478
06 Oct 2020 Phone
stephen@mipadhotels.com
Email
lian@mipadhotels.com
06 Oct 2020 nzbn-reserved-invoice-email-address-purpose
www.mipadhotels.com
19 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Tjk Nz Limited
Shareholder NZBN: 9429037962241
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rae, Janette Anne Lake Hayes
Queenstown
9371
New Zealand
Director Gdanitz, Lewis John Rd 1
Queenstown
9371
New Zealand
Directors

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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