General information

Michlen Holdings Limited

Type: NZ Limited Company (Ltd)
9429032299212
New Zealand Business Number
2231036
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Michlen Holdings Limited (issued a business number of 9429032299212) was launched on 15 Apr 2009. 2 addresses are in use by the company: 8C Apihai Street, Orakei, Auckland, 1071 (type: physical, registered). 78 Bay Road, Glendowie, Auckland had been their registered address, until 20 Jun 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Van Druten, Michael Geradus (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Van Druten, Helen Marie (an individual) - located at Orakei, Auckland. "Holiday house and flat operation" (ANZSIC H440030) is the classification the ABS issued to Michlen Holdings Limited. The Businesscheck data was last updated on 27 Feb 2024.

Current address Type Used since
8c Apihai Street, Orakei, Auckland, 1071 Physical & registered & service 20 Jun 2013
Contact info
64 21 2813000
Phone (Phone)
micheal@eurovintage.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Gerardus Van Druten
Orakei, Auckland, 1071
Address used since 12 Jun 2013
Director 15 Apr 2009 - current
Helen Marie Van Druten
Orakei, Auckland, 1071
Address used since 04 Dec 2020
Director 04 Dec 2020 - current
Addresses
Principal place of activity
8c Apihai Street , Orakei , Auckland , 1071
Previous address Type Period
78 Bay Road, Glendowie, Auckland, 1071 Registered & physical 16 Aug 2011 - 20 Jun 2013
78 Bay Road, St Heliers, Auckland Registered & physical 15 Apr 2009 - 16 Aug 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Druten, Michael Geradus
Individual
Orakei
Auckland
1071
15 Apr 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Druten, Helen Marie
Individual
Orakei
Auckland
1071
15 Apr 2009 - current
Location
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