General information

Mainly New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038456978
New Zealand Business Number
684222
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Mainly New Zealand Limited (New Zealand Business Number 9429038456978) was started on 03 Jul 1995. 3 addresses are currently in use by the company: 24 Parekaawa Drive, Rd 2, Motuoapa, 3382 (type: registered, physical). 3049 Great North Road, New Lynn, Auckland had been their registered address, until 15 Feb 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Hadley, Diane Janice (an individual) located at Rd2, Turangi postcode 3382. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hadley, Clarence Wilson (an individual) - located at Rd2, Turangi. The Businesscheck data was last updated on 28 Feb 2024.

Current address Type Used since
24 Parekawa Drive, Rd 2, Motuoapa, 3382 Registered & physical & service 15 Feb 2018
24 Parekaawa Drive, Rd 2, Motuoapa, 3382 Registered 13 Feb 2024
Contact info
64 0274 273051
Phone (Phone)
coolcookie.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Diane Janice Hadley
Rd2, Turangi, 3382
Address used since 03 Feb 2024
Rd2, Turangi, 3382
Address used since 17 Feb 2014
Director 03 Jul 1995 - current
Clarence Wilson Hadley
Rd2, Turangi, 3382
Address used since 03 Feb 2024
Rd2, Turangi, 3382
Address used since 17 Feb 2014
Director 03 Jul 1995 - current
Addresses
Previous address Type Period
3049 Great North Road, New Lynn, Auckland, 0600 Registered & physical 13 Feb 2018 - 15 Feb 2018
3049 Great North Road, New Lynn, Auckland Registered & physical 06 Mar 2006 - 13 Feb 2018
10 View Road, Henderson Registered 12 Mar 2003 - 06 Mar 2006
10 View Road, Henderson, Auckland Registered 07 Mar 2003 - 12 Mar 2003
104 Lone Kauri Road, Kare Kare, R D 2, New Lynn, Auckland Physical 23 Feb 2000 - 23 Feb 2000
10 View Road, Henderson Physical 23 Feb 2000 - 06 Mar 2006
104 Lone Kauri Road, Kare Kare, R D 2, New Lynn, Auckland Registered 03 Jul 1995 - 07 Mar 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hadley, Diane Janice
Individual
Rd2
Turangi
3382
03 Jul 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hadley, Clarence Wilson
Individual
Rd2
Turangi
3382
03 Jul 1995 - current
Location
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