General information

Mid Life Recovery Limited

Type: NZ Limited Company (Ltd)
9429034270509
New Zealand Business Number
1777280
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Mid Life Recovery Limited (issued a New Zealand Business Number of 9429034270509) was registered on 15 Mar 2006. 5 addresess are in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: physical, service). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, until 12 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wake, Geoffrey John (an individual) located at Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Keown, Desiree Jacqueline (an individual) - located at Waiheke Island. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Mid Life Recovery Limited. Our information was updated on 10 Feb 2024.

Current address Type Used since
1 Kennedy Point Rd, Surfdale, Auckland, 1081 Delivery 12 Oct 2021
Po Box 12, Waiheke, Auckland, 1840 Postal 12 Oct 2021
1 Kennedy Point Rd, Surfdale, Waiheke Island, 1081 Office 12 Oct 2021
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical & service & registered 12 Oct 2022
Contact info
64 09 3768860
Phone (Phone)
64 274 765972
Phone (Phone)
geoff@gwake.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey John Wake
Mount Albert, Auckland, 1025
Address used since 01 Nov 2012
Surfdale, Waiheke Island, 1081
Address used since 04 Oct 2019
Director 15 Mar 2006 - current
Desiree Jacqueline Keown
Mount Albert, Auckland, 1025
Address used since 01 Nov 2012
Surfdale, Waiheke Island, 1081
Address used since 04 Oct 2019
Director 21 Oct 2009 - current
Addresses
Other active addresses
Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical & service & registered 12 Oct 2022
Principal place of activity
1 Kennedy Point Rd , Surfdale , Waiheke Island , 1081
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 15 Mar 2006 - 12 Oct 2022
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wake, Geoffrey John
Individual
Waiheke Island
1081
15 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Keown, Desiree Jacqueline
Individual
Waiheke Island
1081
30 Oct 2009 - current
Location
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