General information

The Miss New Zealand Consortium Limited

Type: NZ Limited Company (Ltd)
9429030370982
New Zealand Business Number
4241498
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R900165 - Performing Arts Operation Nec
Industry classification codes with description

The Miss New Zealand Consortium Limited (issued an NZ business identifier of 9429030370982) was registered on 12 Feb 2013. 4 addresses are in use by the company: Po Box 14368, Kilbirnie, Wellington, 6241 (type: postal, office). 13 Mamari Street, Rongotai, Wellington had been their registered address, up to 27 May 2019. 6000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4000000 shares (66.67% of shares), namely:
Godfrey, Nigel Ian (a director) located at Sandringham, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 33.33% of all shares (2000000 shares); it includes
Yan, Jack (a director) - located at Tawa, Wellington. "Performing arts operation nec" (ANZSIC R900165) is the classification the ABS issued to The Miss New Zealand Consortium Limited. Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
71 Oriel Avenue, Tawa, Wellington, 5028 Registered & physical & service 27 May 2019
Po Box 14368, Kilbirnie, Wellington, 6241 Postal 26 Aug 2019
71 Oriel Avenue, Tawa, Wellington, 5028 Office 26 Aug 2019
Contact info
64 4 3873213
Phone (Phone)
info@nextmissnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@nextmissnz.com
Email
http://nextmissnz.com
Website
Directors
Name and Address Role Period
Jack Yan
Tawa, Wellington, 5028
Address used since 10 May 2019
Rongotai, Wellington, 6022
Address used since 12 Feb 2013
Director 12 Feb 2013 - current
Nigel Ian Godfrey
Sandringham, Auckland, 1041
Address used since 12 Feb 2013
Director 12 Feb 2013 - current
Aloha Quitat
Sandringham, Auckland, 1041
Address used since 01 Mar 2018
Director 01 Mar 2018 - 12 Aug 2022
Evana Patterson
Mount Eden, Auckland, 1024
Address used since 12 Feb 2013
Director 12 Feb 2013 - 12 Feb 2014
Addresses
Principal place of activity
71 Oriel Avenue , Tawa , Wellington , 5028
Previous address Type Period
13 Mamari Street, Rongotai, Wellington, 6022 Registered & physical 12 Feb 2013 - 27 May 2019
Financial Data
Financial info
6000000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000000
Shareholder Name Address Period
Godfrey, Nigel Ian
Director
Sandringham
Auckland
1041
12 Feb 2013 - current
Shares Allocation #2 Number of Shares: 2000000
Shareholder Name Address Period
Yan, Jack
Director
Tawa
Wellington
5028
12 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Quitat, Aloha
Individual
Sandringham
Auckland
1041
15 Mar 2018 - 12 Aug 2022
Patterson, Evana
Individual
Mount Eden
Auckland
1024
12 Feb 2013 - 06 May 2014
Evana Patterson
Director
Mount Eden
Auckland
1024
12 Feb 2013 - 06 May 2014
Location
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