General information

Memories Connection (nz) Limited

Type: NZ Limited Company (Ltd)
9429036723874
New Zealand Business Number
1170753
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722060 - Travel Agency Service
Industry classification codes with description

Memories Connection (Nz) Limited (issued an NZ business number of 9429036723874) was incorporated on 26 Nov 2001. 3 addresses are currently in use by the company: Po Box 883, Timaru, South Canterbury, 7940 (type: postal, registered). 9 Newton Street, Watlington, Timaru had been their physical address, up until 12 Jun 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 52 shares (52 per cent of shares), namely:
Kempf, Brigitte Anne (an individual) located at Seaview, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 48 per cent of all shares (exactly 48 shares); it includes
Kempf, Marcus Daniel (a director) - located at Seaview, Timaru. "Travel agency service" (ANZSIC N722060) is the classification the ABS issued Memories Connection (Nz) Limited. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
29 Brunswick Street, Seaview, Timaru, 7910 Physical & registered & service 12 Jun 2017
Po Box 883, Timaru, South Canterbury, 7940 Postal 11 Apr 2019
Contact info
64 27 2333027
Phone (Phone)
memoriesconnection@gmail.com
Email
www.memoriesconnection.co.nz
Website
Directors
Name and Address Role Period
Brigitte Anne Kempf
Seaview, Timaru, 7910
Address used since 01 Jun 2017
Director 26 Nov 2001 - current
Marcus Daniel Kempf
Seaview, Timaru, 7910
Address used since 01 Jun 2017
Director 02 Mar 2012 - current
Addresses
Principal place of activity
29 Brunswick Street , Seaview , Timaru , 7910
Previous address Type Period
9 Newton Street, Watlington, Timaru, 7910 Physical & registered 11 Apr 2012 - 12 Jun 2017
13 Clyde Carr Cres, Timaru Registered & physical 01 Mar 2007 - 11 Apr 2012
57 Arapiki Rd, Nelson Physical & registered 29 Mar 2004 - 01 Mar 2007
24 Dalry Place, Mangere Bridge, Auckland Physical & registered 26 Nov 2001 - 29 Mar 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 52
Shareholder Name Address Period
Kempf, Brigitte Anne
Individual
Seaview
Timaru
7910
22 Mar 2004 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Kempf, Marcus Daniel
Director
Seaview
Timaru
7910
01 Apr 2012 - current
Location
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