Precious Me Limited was incorporated on 08 Aug 2016 and issued an NZ business number of 9429042503552. The registered LTD company has been run by 2 directors: Andrew Bidlake - an active director whose contract started on 08 Aug 2016,
Amanda Poore - an active director whose contract started on 08 Aug 2016.
As stated in our database (last updated on 17 Mar 2024), this company filed 1 address: 53 Halesowen Avenue, Mount Eden, Auckland, 1041 (category: postal, office).
Up until 11 Jun 2019, Precious Me Limited had been using Flat 3B, 2 Fisher-Point Drive, Auckland Central, Auckland as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Bidlake, Andrew (a director) located at Mount Eden, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Poore, Amanda - located at Mount Eden, Auckland. Precious Me Limited is categorised as "Event, recreational or promotional, management" (business classification N729930).
Principal place of activity
53 Halesowen Avenue, Mount Eden, Auckland, 1041 New Zealand
Previous address
Address #1: Flat 3b, 2 Fisher-point Drive, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Aug 2016 to 11 Jun 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 28 Aug 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Bidlake, Andrew |
Mount Eden Auckland 1041 New Zealand |
08 Aug 2016 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Poore, Amanda |
Mount Eden Auckland 1041 New Zealand |
08 Aug 2016 - |
Andrew Bidlake - Director
Appointment date: 08 Aug 2016
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 01 Jun 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Aug 2016
Amanda Poore - Director
Appointment date: 08 Aug 2016
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 01 Jun 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Aug 2016
Kidz Kitchen Limited
20 Beaumont Street
Weraf Investments Limited
16p Fisher-point Drive
Rif Management Limited
20 Beaumont Street
Main Course Cookzone Limited
20 Beaumont Street
New Balance New Zealand Limited
20 Beaumont Street
Mortgage Trustee Limited
Level 1
Brand New Day Limited
Grant Thornton New Zealand Ltd
City And Jules Limited
12 Adelaide Street
Dark Horse Nz Limited
1a Scotland Street
Filter Oncall Limited
28 Spring Street
Main Course Cookzone Limited
20 Beaumont Street
Mndz Ventures Limited
27 Drake Street