General information

Myke & Theresia Investments Limited

Type: NZ Limited Company (Ltd)
9429035036036
New Zealand Business Number
1586204
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Myke & Theresia Investments Limited (issued an NZ business identifier of 9429035036036) was registered on 17 Dec 2004. 5 addresess are in use by the company: 69 Mcleod Road, Te Atatu South, Waitakere, 0610 (type: registered, physical). C/-Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland had been their registered address, up until 26 Apr 2011. 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:
Van Wingerden, Theresia Carolina (an individual) located at Kaikohe, Kaikohe postcode 0405. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wingerden, Michael Antonius (an individual) - located at Te Atatu South, Waitakere. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the classification the ABS issued Myke & Theresia Investments Limited. The Businesscheck data was last updated on 17 Feb 2024.

Current address Type Used since
69 Mcleod Road, Te Atatu South, Waitakere, 0610 Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Apr 2011
69 Mcleod Road, Te Atatu South, Waitakere, 0610 Registered & physical & service 26 Apr 2011
Contact info
64 21 2776286
Phone (Phone)
myke.theresia.investmentsltd@gmail.com
Email (Business)
myke.theresia.investmentsltd@gmail.com
Email (Main business)
michael.wingerden@gmail.com
Email (Manager)
No website
Website
Directors
Name and Address Role Period
Theresia Van Wingerden
Kaikohe, Kaikohe, 0405
Address used since 04 Dec 2017
Te Atatu South, Waitakere, 0610
Address used since 14 Apr 2011
Director 17 Dec 2004 - current
Michael Antonius Wingerden
Te Atatu South, Waitakere, 0610
Address used since 14 Apr 2011
Director 17 Dec 2004 - current
Addresses
Principal place of activity
69 Mcleod Road , Te Atatu South , Waitakere , 0610
Previous address Type Period
C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland Registered & physical 17 Dec 2004 - 26 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Wingerden, Theresia Carolina
Individual
Kaikohe
Kaikohe
0405
17 Dec 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wingerden, Michael Antonius
Individual
Te Atatu South
Waitakere
0610
17 Dec 2004 - current
Location
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