General information

Mem 20 Holdings Limited

Type: NZ Limited Company (Ltd)
9429033802190
New Zealand Business Number
1877238
Company Number
Registered
Company Status

Mem 20 Holdings Limited (NZBN 9429033802190) was registered on 06 Nov 2006. 1 address is in use by the company: 74 Constellation Avenue, Beachlands, Auckland, 2018 (type: physical, registered). 10 Intrepid Crescent, Beachlands, Auckland had been their registered address, up to 29 Nov 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
2020 Corporate Trustee Limited (an entity) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mem Corporate Trustee Limited (an entity) - located at Rd 4, Pukekohe. Businesscheck's information was updated on 24 Aug 2019.

Current address Type Used since
74 Constellation Avenue, Beachlands, Auckland, 2018 Registered 29 Nov 2016
74 Constellation Avenue, Beachlands, Auckland, 2018 Physical 28 Nov 2017
Contact info
jason@palladiumhomes.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kirk Davis
Beachlands, Auckland, 2018
Address used since 21 Nov 2016
Director 06 Nov 2006 - current
Jason Kane Shields
Rd 4, Pukekohe, 2679
Address used since 21 Nov 2016
Director 06 Nov 2006 - current
Addresses
Previous address Type Period
10 Intrepid Crescent, Beachlands, Auckland, 2018 Registered 06 Nov 2006 - 29 Nov 2016
10 Intrepid Crescent, Beachlands, Auckland, 2018 Physical 06 Nov 2006 - 28 Nov 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
2020 Corporate Trustee Limited
Shareholder NZBN: 9429033768823
Entity (NZ Limited Company)
Beachlands
Auckland
2018
06 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mem Corporate Trustee Limited
Shareholder NZBN: 9429033768687
Entity (NZ Limited Company)
Rd 4
Pukekohe
2679
06 Nov 2006 - current
Location
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