Mem Limited
Type: NZ Limited Company (Ltd)Mem Limited (issued a New Zealand Business Number of 9429035471080) was started on 24 Mar 2004. 2 addresses are in use by the company: Suite 4, 1 Faraday Street, Parnell, Auckland, 1052 (type: physical, registered). 5 Akaroa Street, Parnell, Auckland had been their physical address, until 09 May 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Ball, Craig Michael (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ball, Kate Margaret (an individual) - located at Remuera, Auckland. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 1 Faraday Street, Parnell, Auckland, 1052 | Physical & registered & service | 09 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Michael Ball
Remuera, Auckland, 1050
Address used since 20 Apr 2005 |
Director | 24 Mar 2004 - current |
|
Kate Margaret Ball
Remuera, Auckland, 1050
Address used since 20 Apr 2005 |
Director | 24 Mar 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Akaroa Street, Parnell, Auckland, 1052 | Physical & registered | 09 May 2017 - 09 May 2019 |
| Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 09 May 2011 - 09 May 2017 |
| Armstrong & Associates Ltd, Level 5, 135 Broadway, Newmarket, Auckland | Registered & physical | 13 Apr 2007 - 09 May 2011 |
| Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket | Registered & physical | 27 Apr 2005 - 13 Apr 2007 |
| C/- Armstrong Henderson Ltd, Level 4, 135 Broadway, Newmarket, Auckland | Physical & registered | 24 Mar 2004 - 27 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Craig Michael Individual |
Remuera Auckland |
20 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Kate Margaret Individual |
Remuera Auckland |
20 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Craig Michael Individual |
Epsom Auckland |
24 Mar 2004 - 27 Jun 2010 |
|
Ball, Kate Margaret Individual |
Epsom Auckland |
24 Mar 2004 - 27 Jun 2010 |
 |
Australasian Asset Management Limited 5 Akaroa Street |
|
Tank. Webservices Limited 5 Akaroa Street |
|
Iss-mckay Limited The Shipping Exchange |
|
Seatrans New Zealand Limited The Shipping Exchange |
|
Parnell Apartments (2008) Limited 8 Heather Street |
|
Parnell Apartments Limited 8 Heather Street |