Memory Lace Limited was launched on 24 Jul 2015 and issued a number of 9429041869291. This registered LTD company has been managed by 2 directors: Rodney Dawson - an active director whose contract started on 24 Jul 2015,
Jacob Dawson - an inactive director whose contract started on 24 Jul 2015 and was terminated on 06 Jul 2016.
According to BizDb's database (updated on 09 Apr 2024), the company registered 1 address: 6 Mantra Road, Massey, Auckland, 0614 (category: postal, office).
Until 14 Jul 2016, Memory Lace Limited had been using 93 Christian Road, Swanson, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Dawson, Rodney (an individual) located at Massey, Auckland postcode 0614.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Dawson, Penelope - located at Massey, Auckland. Memory Lace Limited was classified as "Camping equipment retailing" (ANZSIC G424120).
Principal place of activity
6 Mantra Road, Massey, Auckland, 0614 New Zealand
Previous address
Address #1: 93 Christian Road, Swanson, Auckland, 0614 New Zealand
Registered & physical address used from 24 Jul 2015 to 14 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Dawson, Rodney |
Massey Auckland 0614 New Zealand |
24 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Dawson, Penelope |
Massey Auckland 0614 New Zealand |
08 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dawson, Jacob |
Swanson Auckland 0614 New Zealand |
24 Jul 2015 - 08 Dec 2017 |
Rodney Dawson - Director
Appointment date: 24 Jul 2015
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Mar 2017
Jacob Dawson - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 06 Jul 2016
Address: Swanson, Auckland, 0614 New Zealand
Address used since 24 Jul 2015
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