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 |
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 |
Type | Used since | |
---|---|---|
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service & registered | 12 Oct 2022 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wake, Geoffrey John Individual |
Waiheke Island 1081 |
15 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Keown, Desiree Jacqueline Individual |
Waiheke Island 1081 |
30 Oct 2009 - current |
Konings Ellis Limited Wither Tsang |
|
Healthy Heart Trustees Limited 24-26 Pollen Street |
|
Staff Independent Trustees Limited 24-26 Pollen Street |
|
Essence On St Heliers Limited 24-26 Pollen Street |
|
Franks Investments Limited 24-26 Pollen Street |
Serious Investments Limited 24-26 Pollen Street |
Signet Investments Limited 24-26 Pollen Street |
Fraser Clan Limited 24-26 Pollen Street |
Sari Invest Limited 24-26 Pollen Street |
Valhalla Capital Limited 19 Mackelvie Street |
Dallow Investments Limited 19 Mackelvie Street |