General information
Memarne Limited
Type: NZ Limited Company (Ltd)9429036572656
New Zealand Business Number
1197455
Company Number
Registered
Company Status
Memarne Limited (New Zealand Business Number 9429036572656) was registered on 21 Mar 2002. 4 addresses are in use by the company: 29 Mt Eden Road, Mt Eden, Auckland, 1023 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Memarne, Edward (an individual) located at Mt Eden, Auckland. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| 29 Mt Eden Road, Mt Eden, Auckland, 1023 | Registered & service | 29 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Memarne
Grafton, Auckland, 1023
Address used since 06 May 2010 |
Director | 21 Mar 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 27 May 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 13 Jun 2013 - 27 May 2014 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 06 Jun 2012 - 13 Jun 2013 |
| C/- Markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 17 May 2011 - 06 Jun 2012 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Physical & registered | 08 Sep 2006 - 17 May 2011 |
| Level 6, 369 Queen Street, Auckland | Registered & physical | 21 Mar 2002 - 08 Sep 2006 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Memarne, Edward Individual |
Mt Eden Auckland |
21 Mar 2002 - current |
Location
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