Memories Nz Limited (issued a business number of 9429034413401) was started on 25 Nov 2005. 2 addresses are currently in use by the company: 8B Rarere Road, Hauraki, Auckland, 0622 (type: registered, physical). Office Of Accounting Management Services, Level 1, 86 Mokoia Road, Birkenhead, Auckland had been their registered address, up to 02 Apr 2020. Memories Nz Limited used more names, namely: Cipl Pty Limited from 25 Nov 2005 to 31 Mar 2021. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Revell, Dean William (an individual) located at Hauraki, Auckland postcode 0622. In the second group, a total of 3 shareholders hold 99.9% of all shares (999 shares); it includes
Revell, Wendy (an individual) - located at Hauraki, Auckland,
Revell, Dean William (an individual) - located at Hauraki, Auckland,
Forde, Peter James (an individual) - located at Northcote Point, Auckland. Businesscheck's data was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Office Of Accounting Management Services, Level 1, 86 Mokoia Road, Birkenhead, Auckland, 0746 | Service & physical | 07 Aug 2019 |
8b Rarere Road, Hauraki, Auckland, 0622 | Registered | 02 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Dean William Revell
Hauraki, Auckland, 0622
Address used since 01 Mar 2020
Hauraki, Auckland, 0622
Address used since 21 Jan 2013 |
Director | 25 Nov 2005 - current |
Wendy Elizabeth Revell
Hauraki, Auckland, 0622
Address used since 01 Mar 2020
Hauraki, Auckland, 0622
Address used since 04 Sep 2018 |
Director | 04 Sep 2018 - current |
Previous address | Type | Period |
---|---|---|
Office Of Accounting Management Services, Level 1, 86 Mokoia Road, Birkenhead, Auckland, 0746 | Registered | 07 Aug 2019 - 02 Apr 2020 |
Office Of Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna, North Shore City | Registered & physical | 25 Nov 2005 - 07 Aug 2019 |
Shareholder Name | Address | Period |
---|---|---|
Revell, Dean William Individual |
Hauraki Auckland 0622 |
25 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Revell, Wendy Individual |
Hauraki Auckland 0622 |
25 Nov 2005 - current |
Revell, Dean William Individual |
Hauraki Auckland 0622 |
25 Nov 2005 - current |
Forde, Peter James Individual |
Northcote Point Auckland 0627 |
25 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Rademacher, Mark Individual |
Redwood Park South Australia 5097 5097 |
11 Sep 2008 - 21 Aug 2018 |
Cox, Stuart Individual |
Mitcheton Queensland 4053, Australia |
11 Sep 2008 - 25 Feb 2010 |
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