General information
Microdot Limited
Type: NZ Limited Company (Ltd)9429034620328
New Zealand Business Number
1673319
Company Number
Registered
Company Status
Microdot Limited (issued an NZBN of 9429034620328) was incorporated on 05 Aug 2005. 2 addresses are currently in use by the company: Level 8, Avalon Business Centre, 39 Percy Cameron Street, Avalon, Lower Hutt, 5011 (type: physical, registered). 1/110 Whakatiki Street, Upper Hutt, Wellington 5018 had been their registered address, up until 28 May 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Shepherd, Warren Christopher (an individual) located at Level 8, Avalon Business Centre, 39 Percy Cameron Street, Wellington postcode 5011. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Avalon Business Centre, 39 Percy Cameron Street, Avalon, Lower Hutt, 5011 | Physical & registered & service | 28 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Christopher Shepherd
Level 8, Avalon Business Centre, 39 Percy Cameron Street, Wellington, 5011
Address used since 31 Mar 2015 |
Director | 05 Aug 2005 - current |
|
Gareth Curtis
Stokes Valley, Wellington,
Address used since 05 Aug 2005 |
Director | 05 Aug 2005 - 31 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/110 Whakatiki Street, Upper Hutt, Wellington 5018 | Registered | 12 Apr 2010 - 28 May 2013 |
| Savvy Office Solutions Limited, 16 Greenwood Place, Palmerston North 4410 | Physical | 12 Apr 2010 - 28 May 2013 |
| Unit 1, 110 Whakatiki Street, Upper Hutt 5018, Wellington | Registered | 08 May 2009 - 12 Apr 2010 |
| Unit 1, 110 Whakatiki Street, Upper Hutt 5018, Wellington | Physical | 08 May 2009 - 12 Apr 2010 |
| Unit 10, 110 Whakatiki Street, Upper Hutt, Wellington | Registered & physical | 05 Aug 2005 - 08 May 2009 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Warren Christopher Individual |
Level 8, Avalon Business Centre 39 Percy Cameron Street, Wellington 5011 |
05 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, Gareth Individual |
Stokes Valley Wellington |
05 Aug 2005 - 05 Aug 2005 |
Location
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