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Memories Forever Limited

Type: NZ Limited Company (Ltd)
9429042019497
NZBN
5828832
Company Number
Registered
Company Status
Current address
145d Whakamarama Road
Tauranga 3179
New Zealand
Registered & physical & service address used since 12 Jun 2018

Memories Forever Limited, a registered company, was launched on 12 Oct 2015. 9429042019497 is the NZBN it was issued. This company has been run by 2 directors: Paula Saunders - an active director whose contract began on 09 Dec 2015,
John Stanley Alexander - an inactive director whose contract began on 12 Oct 2015 and was terminated on 15 Mar 2016.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 145D Whakamarama Road, Tauranga, 3179 (type: registered, physical).
Memories Forever Limited had been using 145C Whakamarama Road, Tauranga as their registered address up to 12 Jun 2018.
Past names used by the company, as we established at BizDb, included: from 12 Oct 2015 to 12 Oct 2015 they were called Mw Crafts Limited.
One entity owns all company shares (exactly 100 shares) - Saunders, Paula - located at 3179, Tauranga.

Addresses

Previous addresses

Address: 145c Whakamarama Road, Tauranga, 3179 New Zealand

Registered & physical address used from 17 May 2017 to 12 Jun 2018

Address: 472 Wainui South Road, Rd 8, Tauranga, 3180 New Zealand

Registered & physical address used from 16 Mar 2016 to 17 May 2017

Address: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 12 Oct 2015 to 16 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Saunders, Paula Tauranga
3179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alexander, John Stanley Remuera
Auckland
1050
New Zealand
Director John Stanley Alexander Remuera
Auckland
1050
New Zealand
Directors

Paula Saunders - Director

Appointment date: 09 Dec 2015

Address: Tauranga, 3179 New Zealand

Address used since 03 Jun 2018

Address: Tauranga, 3179 New Zealand

Address used since 09 May 2017


John Stanley Alexander - Director (Inactive)

Appointment date: 12 Oct 2015

Termination date: 15 Mar 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Oct 2015

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