Inversiones Mitad Del Mundo Limited, a registered company, was registered on 19 Nov 2015. 9429042077473 is the NZ business number it was issued. The company has been run by 4 directors: Geoffrey Peter Cone - an active director whose contract began on 19 Nov 2015,
Claire Judith Cooke - an active director whose contract began on 10 Nov 2017,
Claudia Shan - an inactive director whose contract began on 10 Nov 2017 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract began on 19 Nov 2015 and was terminated on 01 Apr 2022.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Inversiones Mitad Del Mundo Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up to 15 Jun 2020.
One entity controls all company shares (exactly 100 shares) - Vitalia Company Holding Sa - located at 1010, Pichincha, Quito.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Nov 2015 to 15 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Vitalia Company Holding Sa |
Pichincha Quito Ecuador |
29 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
Auckland Central Auckland 1010 New Zealand |
19 Nov 2015 - 29 Jun 2023 |
Geoffrey Peter Cone - Director
Appointment date: 19 Nov 2015
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 19 Nov 2015
Claire Judith Cooke - Director
Appointment date: 10 Nov 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 10 Nov 2017
Claudia Shan - Director (Inactive)
Appointment date: 10 Nov 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 19 Nov 2015
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